| 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 the period March – April 2024 (Zenner)
- Board Decision on Board Decision on March 21, 2024 meeting minutes (Becker)
- Board Decision on 2024 Idaho Department of Environmental Quality Ag BMP Grant application.
- Board Decision on 2024 Idaho Soil and Water Conservation Commission Water Quality Program for Agriculture grant application.
- Board Decision on 2023 Idaho Soil and Water Conservation Commission Water Quality Program for Agriculture contract extension.
- Board Decision on on FY2024 Audit Agreement.
- Board Decision on on conservation agreements.
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| 5 |
Presentations:
5.1 Craig Mountain Public Meeting Update – Steve Kaufman
5.2 NWQI Project Briefing (Pamala Pavek, NRCS – invited)
5.3 FEMA Project Briefing (Rasmussen)
5.4 IAMP Project Briefing (Becker)
5.5 Summer Project Workload Briefing (Lane)
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| 6 |
Manager Reports: Lynn Rasmussen
6.1 District operations and activities Briefing
6.2 Policy Manual Review Briefing
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| 7 |
Executive Session
7.1 Executive session to consider an interest in real property as per Idaho Code 74-206(c)
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