| 1 | 7:00 PM | Open the Meeting: Steve Becker, Chair
- Briefing on 2014 Elections process.
- Briefing on Idaho Association of Soil Conservation District Activities
- Briefing on status of June tours.
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| 2 | 7:10 PM | District Business:- Board Decision on Treasurer's Report (Kyle Wilson)
- Board Decision on March 20, 2014 Minutes (Steve Becker)
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| 3 | 7:15 PM | Presentation on Webb Ridge Road widening project- Riedesel: Pat Severance invited. |
| 4 | 7:40 PM | Board Actions:- Board Decision on contract #12-161 conservation plan and implementation schedule.
- Board Decision on suburban and blue Ford F150 disposal (Kyle Wilson)
- Board Decision on policy manual section revisions. (Lynn Rasmussen)
- Board Decision Contract 61265 amendment 1 to extend performance period.
- Board Decision on contract 01412 Mission Creek.
- Board Decision on contract 1209 performance period extension.
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| 5 | 8:10 PM | Presentation of Idaho Community Foundation agreement, (John Hermann and Todd Wittman) |
| 6 | 8:45 PM | Manager Reports: Lynn Rasmussen
- Briefing on Lower Clearwater River Tributaries Stream Inventory and Assessment Report.
- Briefing on Clearwater Basin Cooperative Weed Management Area weed grant for 2014 season.
- Briefing on summer field season activities.
- Briefing on National Wetlands Month and Wetlands Mapper.
- Briefing on District Administrative items.
- Technical updates
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| 7 | 9:10 PM | EXECUTIVE SESSION MOTION AND ORDER
PURSUANT TO IDAHO CODE § 67-2345, CONVENE IN EXECUTIVE SESSION |
| 9:15 PM | Adjourn |