| 1 | Call to Order – Steve Becker |
| 2 | Changes to Agenda |
| 3 | 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 Soil and Water Conservation Commission activities
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| 4 | Action Items:- Board Decision on Financial Report For March-April 2019 (Zenner)
- Board Decision on January 23, 2019 Special Meeting Minutes (Becker)
- Board Decision on May 1, 2019 Special Meeting Minutes (Becker)
- Board Decision on March 21, 2019 Regular Meeting Minutes (Becker)
- Board Decision on Financial and Procurement Policy Revisions
- Board Decision on Billable Wage Rate Changes
- Board Decision on Drone Funding
- Board Decision on Ground Penetrating Radar Funding
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| 5 | Discussion and Presentations:- Recognition of Travis House, Nez Perce Tribe Fish Biologist for assistance on Bear Creek Project (Becker)
- Employee Recognition of Rachel Smith and Nikki Lane (Zenner, Becker)
- Briefing on Environmental Awareness Days – 2019
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| 6 | Manager Reports: Lynn Rasmussen- District operations and activities
- Project Updates and Activities
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| 7 | Adjourn |