1 | Welcome and Introductions - Steve Becker |
2 | 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 75th Anniversary Event
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3 | District Business:- Board Decision on September 21, 2017 Meeting Minutes
- Briefing on September – October 2017 Financial Report, Clint Zenner, Treasurer
- Briefing on Audit Status, Clint Zenner, Treasurer
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4 | Guest Speaker: Dave Luther, Idaho Department of Lands (Invited) |
5 | Board Decisions:- Board Decision on Idaho Community Foundation Agreement (tabled from September 21, 2017 meeting)
- Board Decision on Sweetwater Forestry Process
- Board Decision on 2017 Water System Maintenance Fees
- Board Decision on Professional Services Agreement #17-1981c (tabled from September 21, 2017 meeting)
- Board Decision on Professional Services Agreement #17-1981 (tabled from September 21, 2017 meeting)
- Board Decision on Contract 17-1983
- Board Decision Contract 12-154c
- Board Decision on FY2018 Facility Management Budget Increase
- Board Decision on FY2018 Annual Work Plan
- Board Decision on Environmental Awareness Days Promotional Video (tabled from September 21, 2017 meeting)
- Board Decision on Mission Creek Bridge Video
- Board Decision on 75th Event Details and Final Budget. (tabled from September 21, 2017 Meeting)
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6 | Manager Reports: Lynn Rasmussen- Managers’ Report
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7 | Executive Session, pursuant to Idaho Code § 67-2345 |
8 | Adjourn |