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Agenda - December 2020

Nez Perce Soil and Water Conservation District
Regular Meeting Agenda and Meeting Notice

December 2, 2020 – 5:00 PM

- Two ways to attend -

Telemeeting:

Please join the meeting from your computer, tablet or smartphone.
Join Zoom Meeting

Meeting ID: 999 8452 3556
Passcode: eyFxN9

If you have problems connecting during the meeting, please contact us by email at NPSWCD or by phone at 208-843-2931. We monitor the email/phone number during the meeting and provide support as resources allow.

Physical Location:.
Brammer Building
Downstairs Conference Room
1225 Idaho Street
Lewiston, Idaho 83501

Seating will be 6 feet apart. Masks are required to attend physical meeting. Seating will be limited to TEN people. Due to the Governor's November 13, 2020 Stage 2 Stay Healthy Order, gatherings, including public meetings, are limited to physical attendance of 10 persons or less.

1Call to Order – Steve Becker
2Changes to Agenda
3Chair Report - Steve Becker
  1. Briefing on Idaho Association of Soil Conservation Districts activities
  2. Briefing on National Association of Conservation Districts activities
  3. Briefing on Agency activities
  4. Briefing on Local News
4Action Items:
  1. Board Decision on Financial Report For September - November (Zenner)
  2. Board Decision on September 24, 2020 Meeting Minutes (Becker)
  3. Board Decision on Amendment 3 for Pacific Coast Salmon Project 01216.
  4. Board Decision on C.K. Excavation agreement for services.
  5. Board Decision on FY2020 Annual Report.
  6. Board Decision on COVID-19 response plan version 4.
  7. Board Decision on Purchase of Ultra Terrain Vehicle. (Zenner and Lane)
  8. Executive Session to discuss personnel and real property.
5Manager Reports: Lynn Rasmussen
  1. District operations and activities, including COVID-19 impacts on workload
  2. Briefing Project activities for Lapwai Creek, Septic System, Floodplain restoration

The agenda order is subject to change at the Chair’s discretion.

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