| 1 | 2:00 PM | Committee Reports
- North Idaho AFO 319 – Tracy Hill (5 mins)
- Policy Committee Report – Kyle Wilson (5 mins)
- Insurance Committee Report – Todd Wittman (5 mins)
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| 2 | 2:15 PM | District Business:- Board decision on project activities and payment
- Board decision on treasurers report, Kyle J. Wilson, Treasurer
- Board Decision on minutes from previous meeting
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| 3 | 2:30 PM | Local Work Group- Board Decision on Minutes from 12/8/10 meeting
- Discussion on Fiscal Year 2011 USDA cost lists for WHIP/EQIP
General HU Pay Scale
General Pay Schedule
Species Concern HU Pay Schedule
Species Concern Pay Schedule
WHIP Pay Schedule
Ranking Tool Data
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| 4 | 2:40 PM | Annual Report- Board Decision on FY10 annual Report for Idaho Soil and Water Conservation Commission
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| 5 | 2:50 PM | General Operations Budget- Review of Idaho Soil and Water Conservation District Allocations
- Board Decision on FY2011/2012 Budget Document
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| 6 | 3:00 PM | BREAK |
| 7 | 3:05 PM | Project Status Reports: Lynn Rasmussen- Briefing December 2, 2010 Watershed Planning Meeting
- Briefing December 7, 2010 Catholic Creek Landowner Focus Group
- Update Big Canyon Creek Implementation Project
- Update Lapwai Creek Implementation Project
- Update Cottonwood Creek Planning Project
- Update Forestry Improvement Project
- Board Decision on Spalding's Silene Survey project with Fish and Wildlife Service
- Update District Resource Inventory
- Update Pine/Bedrock/Hatwai Planning Project
- Review Pacific Coast Salmon Project Proposals
- Update Clearwater RC&D project proposal
- Update LCSC Service Corps 12/7/10 Tour
- Review Weed 2010 End of Year Report
- Review CWF Tree Collection Project
- Review Martin Luther King Day Potential Project
- Review Gear UP – Culdesac School District Report
- Review Nez Perce Tribe Historic Preservation Office/Archeologist December 6, 2010 meeting
- Presentation on Stream Inventory 2010 Report of Accomplishments
- Presentation on Photo Point Monitoring 2010 Report of Accomplishments
- Presentation on Wetland Mitigation 2010 Report of Accomplishments
- Update Bull Trout Designation of Critical Habitat
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| 8 | 3:50 PM | District Topics:- Update IASCD Conference, Kyle Wilson
- Update November IASCD Division 2 meeting, Wilson
- Update IASCD Strategic Plan Discussion, Wilson
- Board Decision on IASCD Division 2 strategic plan
- Update USDA watershed enhancement project
- Board Decision on 2011 meeting calendar
- Board Decision on 2011 employee payroll calendar
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| 9 | 4:20 PM | Chair Report:- Chair Report: Hill
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| 10 | 4:30 PM | Adjourn |