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Agenda - September 2016

Nez Perce Soil and Water Conservation District
Regular Meeting Agenda

September 29, 2016 – 7:00 p.m.

Meeting Location: Lewiston Police Training Center (map)
2419 16th Avenue
Lewiston, Idaho 83501

The Nez Perce Board occasionally meets in Executive Session, pursuit to Idaho Code § 67-2345. Executive session is closed to the public.

17:00 PMWelcome and Introductions - Steve Becker
27:05 PMChair Report - Steve Becker
  1. Briefing on Idaho Association of Soil Conservation Districts activities
  2. Briefing on IASCD Resolutions and 2016 Conference
  3. Briefing on Local News
  4. Briefing on National Association of Conservation Districts activities
  5. Briefing on Idaho Association of Conservation Commission activities
37:15 PMGuest Speaker: Aaron Bren; Mezia Media: viewing of Lapwai Creek project video (Invited)
47:35 PMGuest Speaker: John Degroot, Director; Nez Perce Tribe Forestry and Fire Management Division: briefing on Nez Perce Tribe forestry program (Invited)
58:00 PMDistrict Business:
  1. Board Decision on Financial Report For July – August 2016 (Wittman)
  2. Board Decision on July 21, 2016 Meeting Minutes (Becker)
  3. Discussion on Resolutions
  4. Briefing on Urban Renewal Project (Troy)
68:15 PMBoard Decisions:
  1. Board Decisionon State of Idaho Office of the Attorney General Memorandum of Agreement for Legal Services Fiscal Year 2017
  2. Board Decision on Idaho District Employees Association 2016 Dues
  3. Board Decision on Idaho Department Of Lands Western Forest Memo of Understanding
  4. Board Decision on Strategic Planning Schedule and Associated Budget
  5. Board Decision on Fisher Fire Report
  6. Board Decision on Requested Funding for Project List
  7. Board Decision on Lapwai Bonneville Power Administration Ranking Sheet
78:30 PMManager Reports: Lynn Rasmussen
  1. Briefing on Regional Fire Project
  2. Briefing on Mission Creek Bridge Replacement Project
  3. Update on 2016 Elections
  4. Demonstration of Google Earth Software for Resource Inventory
89:00 PMExecutive Session, pursuant to Idaho Code § 67-2345
99:10 PMAdjourn

The times listed for specific agenda items, and the order of those items, are approximate and are subject to change.

Location

Nez Perce Soil and Water Conservation District
27880 Chambers Road
Culdesac, ID 83524

Mailing Address:
P.O. Box 131
Culdesac, ID 83524

Contact Us

Phone:  208-843-2931

Fax:  208-843-2234

E-mail NPSWCD

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