1 | 7:00 PM | Welcome and Introductions - Steve Becker |
2 | 7:05 PM | Chair Report - Steve Becker
- Briefing on Idaho Association of Soil Conservation Districts activities
- Briefing on IASCD Resolutions and 2016 Conference
- Briefing on Local News
- Briefing on National Association of Conservation Districts activities
- Briefing on Idaho Association of Conservation Commission activities
|
3 | 7:15 PM | Guest Speaker: Aaron Bren; Mezia Media: viewing of Lapwai Creek project video (Invited) |
4 | 7:35 PM | Guest Speaker: John Degroot, Director; Nez Perce Tribe Forestry and Fire Management Division: briefing on Nez Perce Tribe forestry program (Invited) |
5 | 8:00 PM | District Business:- Board Decision on Financial Report For July – August 2016 (Wittman)
- Board Decision on July 21, 2016 Meeting Minutes (Becker)
- Discussion on Resolutions
- Briefing on Urban Renewal Project (Troy)
|
6 | 8:15 PM | Board Decisions:- Board Decisionon State of Idaho Office of the Attorney General Memorandum of Agreement for Legal Services Fiscal Year 2017
- Board Decision on Idaho District Employees Association 2016 Dues
- Board Decision on Idaho Department Of Lands Western Forest Memo of Understanding
- Board Decision on Strategic Planning Schedule and Associated Budget
- Board Decision on Fisher Fire Report
- Board Decision on Requested Funding for Project List
- Board Decision on Lapwai Bonneville Power Administration Ranking Sheet
|
7 | 8:30 PM | Manager Reports: Lynn Rasmussen- Briefing on Regional Fire Project
- Briefing on Mission Creek Bridge Replacement Project
- Update on 2016 Elections
- Demonstration of Google Earth Software for Resource Inventory
|
8 | 9:00 PM | Executive Session, pursuant to Idaho Code § 67-2345 |
9 | 9:10 PM | Adjourn |