| 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 Idaho Association of Conservation Commission activities
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| 3 | District Business:- Board Decision on Financial Report For July to September 2017 (Zenner)
- Board Decision on June 20, 2017 Meeting Minutes (Becker)
- Board Decision on June 20, 2017 Special Meeting Minutes (Becker)
- Briefing on FY2017 District Audit (Zenner)
- Briefing on FY2018 Budget Status (Zenner)
- Briefing on FY2017 Year End Financial Status (Zenner)
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| 4 | Guest Speaker: Lindsay Creek Sewer Project |
| 5 | Board Decisions:- Board Decision Idaho Community Foundation Agreement
- Board Decision on Flooring, Windows, Roof Repairs Budget
- Board Decision FY2018 Idaho Attorney General Memorandum of Agreement for Legal Services
- Board Decision on Sweetwater Forestry Project Process
- Board Decision on Clearwater RC&D Council FY2018 Dues Request.
- Board Decision on Agreement with Washington State University for Verle Kaizer Endowment Fund award.
- Board Decision on Professional Services Agreement 17_1791c for fence installation.
- Board Decision on Agreement # 17-1791 Webb Creek Stream Crossing.
- Board Decision on Idaho DEQ Clean Water Act Section 319 grant applications for Lindsay Creek, Tammany Creek, and Tom Beall Creek.
- Board Decision on FY2018 Water Users Fee and Agreement Documents
- Board Decision on 75th Event Details and Final Budget
- Board Decision on Environmental Awareness Days Promotional Video
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| 6 | Manager Reports: Lynn Rasmussen- Managers’ Report on District operations and activities.
- Facilities Management Report – FY2017 Year End and FY2018 Planned
- Repair Costs Report – see vehicle reports D120-19-FY17
- Fall 2017 Project List and Status Report
- Review of District Answering System
- Review of IDL Grant Procedures
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| 7 | Executive Session - Personnel |
| 8 | Adjourn |