| 1 | 11:00 AM | Chair Report- Steve Becker
- Briefing on upcoming legislative session
|
| 2 | 11:15 AM | District Business:- Board Decision on Treasurer's Report (Kyle Wilson)
- Board Decision on November 20, 2014 Minutes (Steve Becker)
|
| 3 | 11:30 AM | Board Decisions:- Board Decision 2015 Idaho Department of Corrections Working Agreement
- Board Decision on Clearwater Resource Conservation and Development Council FY15Sponsorship Contribution
- Board Decision on Idaho Department of Lands Forestry Grant Application
|
| 4 | 11:45 AM | Manager Reports: Lynn Rasmussen
- Administrative/Technical Update – 10 minutes
- Briefing on Calendar Year 2014 Summary of Activities – 10 minutes
- Briefing on Fiscal Year Capital and Equipment Purchase Needs – 10 minutes
- Presentation on FY2015 Annual workplan status – 10 minutes
|
| 12:25 PM | Break - 15 minutes |
| 5 | 12:40 PM | FY16 Annual Work plan Development
- Review of Proposed FY2016 Annual Work Plan – 1 hour
- Board Decision of FY2016 Annual Work Plan – 10 minutes
- Review and prioritize Budget by Task for FY2016 annual Plan – 1 hour
- Discussion on Strategic Planning Process for 2017 – 15 minutes
|
| 6 | 3:15 PM | District Policy Revision
- Board Decision on 2nd Reading – 15 minutes
- Review operations and Policy Manual recommend changes for 1st reading of document – 1hour
|
| 7 | 4:30 PM | EXECUTIVE SESSION MOTION AND ORDER
PURSUANT TO IDAHO CODE § 67-2345, CONVENE IN EXECUTIVE SESSION |
| 8 | 5:00 PM | Adjourn |