| 1 | Call to Order – Steve Becker
|
| 2 | Changes to Agenda
|
| 3 | Chair Report - Steve Becker
- Briefing on Idaho Association of Soil Conservation Districts activities
A. Division II Meeting
B. IASCD Fall Conference - Briefing on National Association of Conservation Districts activities
C. NACD Conference – determine attendance - Briefing on Agency activities
- Briefing on Local News
|
| 4 | Action Items:- Board Decision on Financial Report for the period May – June 2024 (Zenner)
- Board Decision on Financial Report for the period July - August 2024 (Zenner)
- Board Decision on March, 2024 meeting minutes (Becker)
- Board Decision on May, 2024 meeting minutes (Becker)
- Board Decision on August, 2024 meeting minutes (Becker)
- Board Decision on 2024 Gwen Fire Post Fire Analysis Report
- Board Decision on FY2024 Audit Agreement
- Board Decision U of I IAMP sub-award
- Board Decision on Pacific Coast Salmon Round 27 Grant Application
|
|
| 5 | Presentations
5.1 Craig Mountain Public Meeting Update – Steve Kaufman
5.2 NWQI Project Briefing (Pamala Pavek, NRCS – invited)
5.3 IAMP Project Briefing (Becker)
5.4 Fall/Winter Project Workload Briefing (Lane)
|
|
| 6 | Manager Reports: Lynn Rasmussen
6.1 District operations and activities Briefing
6.2 FY24 Year End Report
|