| 1 | 6:00 PM | Welcome and Introductions - Steve Becker |
| 2 | 6:05 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 | 6:20 PM | District Business:- Board Decision on Financial Report For January-February 2016 (Wittman)
- Board Decision on January 21, 2016 Meeting Minutes (Becker)
- Board Decision on February 24, 2016 Special Meeting Minutes
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| 4 | 6:35 PM | Guest Speaker: Joe Kaufman, City of Lewiston Engineering Project Supervisor; Presentation on Wastewater/Stormwater Recent Activities |
| 5 | 7:00 PM | Board Decisions:- Board Decision on Idaho Envirothon 2016 Contribution Request
- Board Decision on Communications Tower Site Lease Agreement
- Board Decision on Revised Lease Agreement with Coleman Oil
- Board Decision on Bonneville Power Administration Contract #CR 2955949 for May 1, 2016 to April 30, 2017
- Board Decision on Idaho Department of Environmental Quality Phase I Tom Beall Creek Restoration Contract #S537
- Board Decision on Idaho Office of Species Conservation Snake River Basin Adjudication Lapwai Creek Restoration Project #1209 Extension #2
- Board Decision on FY2016 Budget Amendment #3
- Board Decision on Idaho State Forestry Contest Donation 2016
- Board Decision on Idaho Soil and Water Conservation Commission Fiscal Year 2017Technical Assistance Request
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| 6 | 7:15 PM | BREAK (10 min) |
| 7 | 7:25 PM | Manager Reports: Lynn Rasmussen- Update on District Operations
- Briefing on Regional Fire Assessment Status
- Briefing on Lapwai Creek Steelhead Habitat Improvement Project
- Briefing on Lindsay Creek Water Quality Improvement Project Close-out
- Briefing on Science-based Guidelines for Restoration and Conservation of SagebrushEcosystems
- Briefing on Ranking of Watersheds for Climate Change Resilience Using HistoricalSnowpack Data
- Briefing on 2016 Idaho Pre-Licensing Training for Pesticide Applicators
- Briefing on 2016 Western Ag Industry Producers Survey
- Briefing on Idaho Association of Soil Conservation Districts Biocontrol Survey
- Briefing on the Independent Science Advisory Board and Review Panel Critical Uncertainties Report for the Columbia River Basin Fish and Wildlife Program
- Briefing on Bonneville Power Administration Fish and Wildlife Program 2016 Environmental Compliance Training
- Briefing on United States Environmental Protection Agency 2016 Environmental Educations Grants Program
- Briefing on Arbor Day Foundation Recent Activities
- Briefing on A Model of Temperature in the Clearwater Basin with Future Climate Change Scenarios Draft #1
- Briefing on Environmental DNA Sampling for Detection of Bull Trout, Rainbow Trout and Chinook Salmon by the Nez Perce Tribe
- Briefing on North Central Information Network
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| 8 | 8:15 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)] |
| 9 | 8:25 PM | Adjourn |