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Agenda - September 2014

Nez Perce Soil and Water Conservation District
Board Meeting Agenda

September 18, 2014 – 5:00 p.m.

Meeting Location: Lewiston Police Training Center (map)
2419 16th Avenue
Lewiston, Idaho 83501

15:00 PMChair Report- Steve Becker
  1. Briefing on Idaho Association of Soil Conservation Districts Annual Conference
  2. Briefing on Division II Meeting
  3. Briefing on Resolutions
  4. Briefing on Idaho Association of Soil Conservation Districts Supervisor of the Year Award
  5. Briefing on National Association of Conservation Districts (NACD) Pacific Region Fall Meeting
  6. Briefing on 2014 Elections
  7. Briefing on FY16 Idaho Association of Soil Conservation Districts Budget
25:15 PMDistrict Business:
  1. Board Decision on Treasurer's Report (Kyle Wilson)
  2. Board Decision on July 21, 2014 Minutes (Steve Becker)
35:30 PMBoard Decisions:
  1. Board Decision on contract #14-1750 conservation plan.
  2. Board Decision on Attorney General Memorandum of Agreement for FY15 Legal Services
  3. Board Decision on the Resource Conservation and Rangeland Development Program Ranking Sheet for Landowner Applicant
  4. Board Decision on the Idaho Association of Soil Conservation Districts FY15 Dues
  5. Board Decision on Idaho Soil and Water Conservation Commission Annual Performance Report
  6. Board Decision on 2014 Idaho Counties Risk Management Policy approval
45:45 PMManager Reports: Lynn Rasmussen
  1. Briefing on Soil Health Card Posting to National Website
  2. Briefing on Lindsay Creek Water Quality Improvement Project Status and possible Board Decision on Project Continuation
  3. Briefing on Growers Meetings
  4. Briefing on Lower Canyon Tributaries Atlas Status
  5. Briefing on Webb Ridge Mitigation Plan Status
  6. Briefing on 2014 Weed Control Wrap-Up
  7. Briefing on District Administrative items
  8. Briefing on Technical Information Updates
56:15 PMEXECUTIVE SESSION MOTION AND ORDER
PURSUANT TO IDAHO CODE § 67-2345, CONVENE IN EXECUTIVE SESSION
67:00 PMAdjourn

The times listed for specific agenda items, and the order of those items, are approximate and are subject to change.

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