| 1 | 7:00 PM | Chair Report- Steve Becker
- Briefing on Idaho Association of Soil Conservation Districts Activities
- Briefing on Rangeland Skillathon Competition
- Briefing on TMDL Coordination Meeting
- Briefing on Local Governing Entities Registry
- Update on Idaho Capitol Review of 2015 Legislation
- Briefing on Capitol District Displays
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| 2 | 7:10 PM | District Business:- Board Decision on Treasurer's Report (Kyle Wilson)
- Board Decision on January 15, 2015 Minutes (Steve Becker)
- Board Decision on February 12, 2015 Minutes (Steve Becker)
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| 3 | 7:20 PM | Board Decisions:- Board Decision on 2015 Idaho Department of Corrections Electronic Transaction Agreement
- Board Decision on Idaho District Employees Association 2015 Membership Dues
- Board Decision on BioControl Release Agreement Contract #14-1749
- Board Decision on Noxious Weed Control Cooperation Memo of Understanding between the United States Department of Interior-Bureau of Land Management Cottonwood Field Office; and the State of Idaho Counties of Nez Perce, Clearwater, Lewis and Latah; and the Idaho Department of Fish and Game, Clearwater Regional Office; and the Idaho Transportation Department, District II; and the Clearwater Resource Conservation and Development Council, Inc.; and the Nez Perce Tribe Department of Natural Resources Biocontrol Center; and the Nez Perce Soil and Water Conservation District; and the United States Department of Agriculture Forest Service Nez Perce-Clearwater National Forests
- Board Decision on Request to Donate $50.00 to 2015 Idaho State Forestry Contest
- Board Decision on FY16 Idaho Soil and Water Conservation Commission Request for Assistance
- Board Decision on 2015/2016 Bonneville Power Administration Lapwai Creek Watershed Restoration Contract
- Board Decision on Ranking of Resource Conservation and Rangeland Development Program Application for Project #15-1808
- Board Decision on Verle Kaiser Grant Application Submittal
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| 4 | 8:00 PM | Guest Speaker:
Bill Lillibridge, Idaho Soil and Water Conservation Commission; District Priority Ranking of RCRDP Loan |
| 5 | 8:10 PM | Manager Reports: Lynn Rasmussen
- Briefing on Environmental Awareness Days 2015
- Briefing on Palouse Watershed Advisory Group
- Briefing on National Marine Fisheries Service Idaho Habitat Restoration Program Biological Opinion
- Presentation on Lapwai Creek 2014 Temperature Monitoring Results
- Presentation on Idaho Department of Lands Pre-Application for Projects
- Briefing on Independent Scientific Advisory Board Training
- Briefing on Clearwater Technical Group Meeting
- Update on Engineering Cost Analysis
- Briefing on District’s 75th Anniversary Activities
- Briefing on Lapwai Creek Floodplain Project
- Briefing on Knotweed Inventory Project
- Briefing on Lindsay Creek Projects
- Administrative/Technical Update
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| 6 | 8:45 PM | EXECUTIVE SESSION MOTION AND ORDER
PURSUANT TO IDAHO CODE § 67-2345 (1) ; CONVENE IN EXECUTIVE SESSION TO: Consider personnel matters [Idaho Code § 67-2345(1)(a) & (b)]; and Deliberate regarding labor negotiations or acquisition of an interest in real property [Idaho Code § 67-2345(1)(c)] |
| 7 | 9:00 PM | Adjourn |