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Agenda - May 2015 Special Meeting

Nez Perce Soil and Water Conservation District
Board Meeting Agenda

May 21, 2015 – 4 p.m.

Meeting Location: Nez Perce County Brammer Building (map)
1225 Idaho Street
Lewiston, Idaho 83501

14:00 PMWelcome - Steve Becker
24:15 PMIdaho State Wildlife Action Plan – Rita Dixon, Idaho Department of Fish and Game State Wildlife Action Plan Coordinator; NPSWCD Board

Working session to identify Nez Perce County action items and needs for the proposed Idaho State Wildlife Action Plan.
36:30 PMAdjourn

Agenda - May 2015 Board Meeting

Nez Perce Soil and Water Conservation District
Board Meeting Agenda

May 21, 2015 – 7 p.m.

Meeting Location: Nez Perce County Brammer Building (map)
1225 Idaho Street
Lewiston, Idaho 83501

17:00 PMChair Report- Steve Becker
  1. Briefing on Idaho Association of Soil Conservation Districts activities
  2. Briefing on Shebang Days June 13, 2015
  3. Briefing on National Association of Conservation Districts new Chief Operations Officer
  4. Briefing on Idaho Soil and Water Conservation Commission FY16 allocation requests by Division II Soil and Water Conservation Districts
  5. Briefing on Idaho Department of Environmental Quality retiring director
  6. Briefing on Natural Resources Conservation Service new state conservationist
  7. Briefing on Nez Perce County budget hearing
  8. Briefing on Idaho state bill S1162 passing and in effect
27:10 PMDistrict Business:
  1. Board Decision on Treasurer's Report (Kyle Wilson)
  2. Board Decision on March 19, 2015 Minutes (Steve Becker)
  3. Board Decision on March 26, 2015 Minutes (Steve Becker)
37:20 PMBoard Decisions:
  1. Board Decision on Idaho Envirothon donation request
  2. Board Decision on equipment purchases
  3. Board Decision on FY16 general operations budget
  4. Board Decision on Idaho Soil and Water Conservation Commission budget hearing worksheet submission
48:00 PMGuest Speaker:
Rita Dixon, Idaho Department of Fish and Game State Wildlife Action Plan Coordinator;Presentation on Idaho State Wildlife Plan
58:10 PMManager Reports: Lynn Rasmussen
  1. Report on Environmental Awareness Days 2015
  2. Briefing on Idaho Department of Environmental Quality regional review process recommendation
  3. Briefing on Intermountain West Joint Venture FY15 capacity grant availability
  4. Briefing on Division II Total Maximum Daily Load meeting
  5. Briefing on Idaho Soil and Water Conservation Commission new guidance for conservation plan submission
  6. Briefing on Idaho State Department of Agriculture 2015 weed cost-share
  7. Briefing on Lapwai Creek Restoration Project #1209
  8. Briefing on Snake River Basin Adjudication Project #1308
  9. Administrative/Technical Update
68:45 PMEXECUTIVE 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)]
79:00 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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