| 1 | 12:00 PM | Welcome and Introductions - Steve Becker |
| 2 | 12:05 PM | Chair Report - Steve Becker
- Briefing on Idaho Association of Soil Conservation Districts activities
- Briefing on Local News
- Briefing on National Association of Conservation Districts activities
- Briefing on Idaho Soil and Water Conservation Commission activities
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| 3 | 12:15 PM | District Business:- Board Decision on Financial Report For September-December 2015 (Wittman)
- Board Decision on September 17, 2015 Meeting Minutes (Becker)
- Board Decision on December 17, 2015 Special Meeting Minutes (Becker)
- Presentation on Fiscal Year 2015 Audit Findings (Wittman)
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| 4 | 12:30 PM | Guest Speaker: Joe Kaufman, City of Lewiston Engineering Project Supervisor Wastewater/Stormwater; presentation on recent activities. |
| 5 | 12:50 PM | FY17 Annual Work Plan Development- Review of Proposed FY2017 Annual Work Plan – 1 hour
- Board Decision of FY2017 Annual Work Plan – 10 minutes
- Review and prioritize Budget by Task for FY2017 annual Plan – 1 hour
- Discussion on Strategic Planning Process for 2018 – 15 minutes
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| 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 – 1 hour
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| 7 | 4:30 PM | BREAK (10 minutes) |
| 8 | 4:40 PM | Board Decisions:- Board Decision on Conservation Improvement Contract # 11-128 Revision #1 Pipeline and Trough and Revision #2 Fence.
- Board Decision on Clearwater Resource Conservation and Development Council, Inc. Fiscal Year 2016 Sponsor Contribution
- Board Decision on Idaho Department of Correction Work Financial Plan Agreement 2016
- Board Decision on Clearwater Basin Weed Management Area Grant Application for 2016
- Board Decision on Revised Lease Agreement with Coleman Oil
- Board Decision on Communications Tower Site Lease Agreement
- Board Decision on Idaho Counties Risk Management Program Fiscal Year 2016 Terrorism Coverage
- Board Decision on Contract 15-1757 Conservation Plan and Implementation Schedule
- Board Decision on Fiscal Year 2016 Audit Engagement for Harris and Company.
- Board Decision on Emergency Fund Allocation Policy for Natural Disaster Assessment
- Board Decision on Idaho Community Foundation Grant Application
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| 9 | 5:00 PM | Manager Reports: Lynn Rasmussen- Briefing on Environmental Awareness Days 2015 Budget Summary
- Update on District Operations
- Briefing on National Oceanic and Atmospheric Administration Fish Management Plan Extension
- Briefing on Fisher Fire Assessment Status
- Briefing on Lapwai Creek Steelhead Habitat Improvement Project
- Briefing on Lindsay Creek Water Quality Improvement Project
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| 10 | 5:30 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)] |
| 11 | 5:40 PM | Adjourn |