| 1 | 9:00 AM | Open the Meeting: Steve Becker, Chair |
| 2 | 9:05 AM | District Business:- Board Decision on Treasurer's Report (Kyle Wilson)
- Board Decision on December 19, 2013 Minutes
- Presentation of FY13 Audit Results-Josh Tyree, Kyle Wilson
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| 3 | 9:25 AM | Board Actions:- Board Decision on 2014 Proposed Board Meeting Schedule
- Board Decision on Idaho District Employers Association Request for 2014 Membership Dues
- Board Decision on Clearwater Resource Conservation and Development Council Administration Fee 3rd Quarter
- Board Decision on Clearwater Resource Conservation and Development Council Administration Fee 3rd Quarter IDC Laborand Herbicides
- Board Decision on Clearwater Resource Conservation and Development Council FY14 Sponsorship
- Board Decision on Idaho Community Foundation Fund Establishment
- Board Decision on Contract Modification D180-50-K-MC-02
- Board Decision on Contract Modification 42391-10112
- Board Decision on Contract Modification D180-50-K-LC-17
- Board Decision on Contract Modification D180-50-K-LC-18
- Board Decision on Contract Modification D180-50-K-LC-19
- Board Decision on Contract Modification D180-50-K-GG-05
- Board Decision on Contract Modification D180-50-K-STB-02
- Board Decision on Contract Modification D180-50-K-LC-01
- Board Decision on Contract Modification D180-50-K-LC-02
- Board Decision on Contract Modification D180-50-K-LBPA-0548
- Board Decision on Contract Modification 42391-10111
- Board Decision on Contract Modification D180-50-K-MC-03
- Board Decision on Contract Modification D180-50-K-MC-04
- Board Decision on Contract Modification D180-50-K-MC-05
- Board Decision on Contract Modification D180-50-K-GG-02
- Board Decision on Contract Modification D180-50-K-GG-03
- Board Decision on Contract Modification D180-50-K-GG-04
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| 4 | 9:55 AM | Presentation on City of Lewiston activities - Jim Bennett, City Manager;City of Lewiston |
| 5 | 10:25 AM | Manager Reports: Lynn Rasmussen
- Administrative/Technical Update
- Calendar Year 2013 Summary
- Outreach and Marketing Summary, Whitney Garrison
- Facility and Equipment Maintenance, Tim Rubio
- Lower Clearwater Tributaries SAM Analysis Summary, Kayla Dau
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| 11:05 AM | BREAK |
| 6 | 11:15 AM | Environmental Awareness Days - Presentation of Proposed Budget; Kayla Dau
- Board Decision on FY2014 Environmental Awareness DaysBudget
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| 7 | 11:25 PM | Chair Report - Steve Becker |
| 8 | 11:35 PM | Calendar Year 2013 Summary - Weed 2013 Activities, Nikki Lane
- Soil Quality Analysis Summary, Lydia Osborne
- Records System Management, Rachel Smith
- Android Field Data Technology, Brenda Knoll
- What is GIS?, Amanda Hall
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| 9 | 12:25 PM | LUNCH – Employee Recognition Presentation |
| 10 | 12:55 PM | FY2014 Annual Workplan - Presentation on FY2014 Annual Workplan Status
- Review of Proposed FY2014 Annual Workplan Revisions
- Board Approval of Revised FY2014 Workplan
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| 11 | 1:25 PM | 2012 – 2017 Five-Year Plan - Presentation on Annual Five-Year Plan
- Review of Proposed 2012-2017 Five-Year Plan Revisions
- Board Approval of 2014 Revisions to 2012-2017 Five-Year Plan
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| 12 | 1:55 PM | FY2015 Annual Workplan - Presentation on FY2015 Proposed Annual Plan of Work
- Board Approval of FY2015 Annual Plan of Work
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| 13 | 2:25 PM | Future Needs - Discussion on Identification of Priority Work Areas, ResourceProblems, Future Projects, Outreach and Marketing Needs, andOperation Improvements (Group) (2 hrs)
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| 14 | 4:25 PM | EXECUTIVE SESSION MOTION AND ORDER
PURSUANT TO IDAHO CODE § 67-2345, CONVENE IN EXECUTIVE SESSION |
| 15 | 4:35 PM | Adjourn |