| 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 (IASCD) activities - Zenner
A. Division II Meeting
B. IASCD Fall Conference Wrap-up
C. Legislative Social – January 2026
D. Resolutions Next Steps
E. IASCD lobbyist and Executive Director Status - Briefing on National Association of Soil 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 September 2025 (Zenner)
- Board Decision on Financial Report for the period October – November 2025 (Zenner)
- Board Decision on FY2025 Year End Financial Report
- Board Decision on September 26, 2025 meeting minutes (Becker)
- Board Decision on October 28, 2025 meeting minutes (Becker)
- Board Decision on FY2025 Performance Report
- Board Decision on 2026 meeting schedule
- Board Decision on JUB contract amendment for engineering services
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| 5 | Presentations- Idaho Wild Sheep Foundation Outreach Proposal – Josh Miller (invited)
- FY2026 Annual Work Plan and Budget Development and Meeting Overview
- IDWR/ISWCC Integration Briefing (Becker, Silvers (invited), Director Weaver (invited)
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| 6 | Manager Reports: Lynn Rasmussen- District Operations and Activities Briefing
- FY25 Year End Report
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