Nez Perce Soil and Water Conservation District
Regular Meeting Agenda
September 26, 2019 – 5:00 PM
Meeting Location:
Lewiston Police Training Academy
2419 16th Avenue
Lewiston, Idaho 83501
The Nez Perce Board occasionally meets in Executive Session, pursuit to Idaho Code § 67-2345. Executive session is closed to the public. Agenda order may vary from that listed below at the discretion of the board chair.
| 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
|
| 4 | Action Items:- Board Decision on Financial Report For FY2019 Year End (Zenner)
- Board Decision on Financial Report For June-August 2019 (Zenner)
- Board Decision on June 27, 2019 Regular Meeting Minutes (Becker)
- Board Decision on Conservation Innovation Grant Contract for Drone Technology
- Board Decision on 319 Grant Applications
- Board Decision on Lindsay Creek Watershed Plan Technical Assistance Allocation request
- Board Decision on DEQ Sub award #S617 for Windmill Road Riparian Restoration project.
- Board Decision on Agreement # 17-1854a Doug Lillie Hawkweed Treatment
- Board Decision on Agreement # 13-1579a Doug Lillie Hawkweed Treatment
- Board Decision on Agreement # 11-1898a Rock Creek Ranch Hawkweed Treatment
- Board Decision on Agreement # 16-1886a Wittman Farms Hawkweed Treatment
- Board Decision on Agreement # 16-1887a Wittman Farms Hawkweed Treatment
- Board Decision on Agreement # ISDA-1021b Wittman Farms Hawkweed Treatment
- Board Decision on Agreement # ISDA-1016b Rock Creek Ranch Hawkweed Treatment
- Board Decision on guard rail quotes and selection of vendor
- Board Decision on agreement for services with City of Lewiston
- Board Decision on approval to locate back-up servers at NPSWCD
- Board Decision on approval of Coleman Oil lease
- Board Decision on approval of ICRMP Insurance
- Board Decision on approval of Water Monitoring Agreement with Laura Herndon
- Board Decision on water monitoring agreement template
- Board Decision on Policy Manual Changes
- Board Decision on Health Insurance Changes
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| 5 | Manager Reports: Lynn Rasmussen- District operations and activities
- Project Updates and Activities
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The agenda order is subject to change at the Chair’s discretion.