| 1 | 9:00 AM | Welcome and Introductions - Steve Becker |
| 2 | 9:05 AM | 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 Association of Conservation Commission activities
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| 3 | 9:20 AM | Briefing on FY2016 Audit (Josh Tyree, Harris & Co; Todd Wittman) |
| 4 | 9:40 AM | District Business:- Board Decision on Financial Report For January to February 2017 (Zenner)
- Board Decision on January 25, 2017 Special Meeting Minutes (Becker)
- Board Decision on January 26, 2017 Board Meeting Minutes (Becker)
- Board Decision on January 26, 2017 Strategic Planning Meeting Minutes (Becker)
- Briefing on FY2017 2nd Quarter Budget Status, Clint Zenner, Treasurer
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| 5 | 10:00 AM | Board Decisions:- Board Decision on FY2017 Harris & Company Financial Audit Engagement Letter
- Board Decision on Nez Perce County FY2018 Budget Request
- Board Decision on Coleman Facility Lease
- Board Decision on Board meeting Schedule for 2017
- Board Decision on SRBA Cottonwood Creek Habitat Restoration Project Contract SR1103 Extension
- Board Decision on SRBA Lower Clearwater River Forestry Enhancement Project Phase ll Contract SR1308 Extension
- Board Decision on Idaho Department of Lands Forestry Improvement Contract Agreement
- Board Decision on Culdesac Facility Water Use Agreement
- Board Decision on FY2018 Annual Work Plan
- Board Decision on FY2018 through FY2022 Strategic Plan
- Board Decision on FY2017 Annual Work Plan Amendment #1
- Board Decision on FY2018/2019 Budget
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| 6 | 11:00 AM | Manager Reports: Lynn Rasmussen- Manager's Report on District operations and activities.
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| 7 | 11:30 AM | Lunch Break |
| 8 | Noon | Tom Beall Watershed Tour |
| 9 | 2:00 PM | Adjourn |