| 1 | Call to Order – Steve Becker |
| 2 | Changes to Agenda |
| 3 | COVID 19 Report -
- Briefing on Idaho Governor Office Direction
- Briefing on Nez Perce County Direction
- Briefing on Partner and Agency Directives relating to COVID 19
- Briefing on project delays, reschedules, staffing availability
- Briefing on funding decisions relating to NPSWCD business and COVID 19
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| 4 | Action Items:- Board Decision on amendments to the NPSWCD Emergency Operations Plan for Corona Virus Version 4.8.2020
- Board Decision on January to February Financial Report.
- Board Decision on March / April 2020 workload rescheduling.
- Board Review on March 25, 2020 special meeting minutes.
- Board Decision on January 20, 2020 regular meeting minutes.
- Board Decision on January 20, 2020 special meeting minutes.
- Board Decision on Amendment #1 for Contract number 82058 with Bonneville Power Administration for the Restoring Anadromous Fish Habitat in the Lapwai Creek Watershed project.
- Board Decision on Bonneville Contract for May 1, 2020 to April 30, 2021 for project number 2002-070-00 Restoring Anadromous Fish Habitat in the Lapwai Creek Watershed.
- Board Decision on April 1, 2020 Special meeting minutes.
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| 5 | Follow-up Items:- Identify any follow-up items to research prior to next meeting.
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