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January 2023 - Special Meeting - REVISED

Nez Perce Soil and Water Conservation District
Special Meeting Agenda

January 24, 2023 – 10:00 AM

Physical Location:.
Upstairs Brammer Building
1225 Idaho Street
Lewiston, Idaho 83501

1Welcome and Introductions – Steve Becker

2Changes to Agenda

3District Board Brainstorming Session to Identify 5 year project Ideas
4District Resource Inventory
  1. Overview
  2. Review of resource problems and trends
  3. Review of spatial information and maps

5Strategic Plan and Annual Work Plan
  1. Review of Strategic Plan Development Process
  2. Overview of planning spreadsheets

  1. Overview of District Operations
  2. Presentation of FY2024 Budget

7Action Item:
  1. Board Decision on Financial Report for November – December 2022
  2. Board Decision on Mission Creek Bridge Quotes
  3. Board Decision on Generator Bid
  4. Board Decision on Contract Wavier for 20-2248
  5. Board Decision on Contract 42391-1093 Early Termination

812:30 PM - Executive Session to communicate with risk manager regarding pending – likely claims
Idaho Code § 74-206(1)(i)

Order of agenda subject to change at Chairman’s discretion.

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