| 1 | Call to Order – Steve Becker
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| 2 | Changes to Agenda
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| 3 | Chair Report - Steve Becker
- Briefing on Idaho Association of Soil Conservation Districts activities
- Briefing on National Association of Conservation Districts activities
- Briefing on Agency activities
- Briefing on Local News
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| 4 | Action Items:- Board Decision on Financial Report For March - April 2023 (Zenner)
- Board Decision on Financial Report For May 2023 (Zenner)
- Board Decision on March 14, 2023 Meeting Minutes (Becker)
- Board Decision on May 18, 2023 Meeting Minutes (Becker)
- Board Decision on Conservation Agreements
- Board Decision on Cost Allocation Plan adoption
- Board Decision on Amendment to JUB Design Services Agreement
- Board Decision on Participant Agreement Template Adoption
- Board Decision on Porter Group LLC agreement for services
- Board Decision on FY2024 Billable Rates
- Board Decision on Employee Wage Rates
11 a. Executive Session Pursuant to Idaho Code to discuss matters relating to personnel.
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| 5 | Board Decision on Facility Water Use
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| 6 | Manager Reports: Lynn Rasmussen
District operations and activities, Project reports – Lapwai, PCS, UI Project, GLCI
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