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 January to February 2018 (Zenner)
- Board Decision on Financial Report for March to May 2018 (Zenner)
- Board Decision on January 25th, 2018 Meeting Minutes (Becker)
- Board Decision on March 17, 2018 Meeting Minutes (Becker)
- Board Decision on 2018 Idaho Soil and Water Conservation Commission Financial Match Report (Becker)
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4 | Tour of Remodeled NPSWCD Facility |
5 | Board Decisions:- Board Decision on Transfer Agreement 17-1955 to change participants
- Board Decision on Conservation Project Agreement 17-1955 to change participants
- Board Decision on Conservation Contract 17-1927 Water Development
- Board Decision on Contract Amendment 15-1586-B to change fence contractor from NPSWCD to landowner
- Board Decision on Conservation Contract 13-1684 for fencing, tree planting, water development and weed control
- Board Decision on Conservation Agreement 17-2000 for tree planting
- Board Decision on Conservation Agreement 17-2001 for tree planting /grass seeding
- Board Decision on Conservation Agreement 18-2008 for tree planting / grass seeding
- Board Decision on Conservation Agreement 18-2034 for weed control
- Board Decision on SRBA 1103 Final Project Report
- Board Decision on SRBA 1308 and 1209 Final Project Report and final Invoices
- Board Decision on Idaho Soil & Water Conservation Commission FY2019 Technical Assistance Request
- Board Decision on Pacific Coast Salmon Project # 012 16 CW
- Board Decision on Pacific Coast Salmon Project # 016 16 CW
- Board Decision on FY2020 Idaho Soil and Water Conservation Commission District Budget Request
- Board Decision on Idaho Soil and Water Conservation Commission Strategic Plan
- Board Decision on Payment to Idaho Soil Conservation District for road work from 2015 fires
- Board Decision on Fiscal Year 2019 Budget Revision
- Board Decision on Fiscal Year 2018 Final Report
- Board Decision on 2018 Orange Hawkweed Funding participants, allocation of budgets to selected projects, and adoption of landowner agreements.
- Board Decision on Archeological contractor for 2018 to 2020.
- Board Decision on Fiscal Year 2018 Budget VS Actual Report
- Board Decision on Idaho Soil and Water Conservation Commission Performance Evaluation
- Board Decision on selection of pesticide application contractor for 2018 to 2020
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6 | Manager Reports: Lynn Rasmussen- Manager's Report on District operations and activities.
- FY2018 Close Out Report
- Environmental Awareness Days Report
- Water system cost information
- Review of District Customer Service Protocols and Recommended Changes
- Review of Office Safety and Security Policy and Recommended Changes
- Review of Contract and Service Agreements and Recommended Changes
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7 | Adjourn |