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Agenda - December 2011

Nez Perce Soil and Water Conservation District
Board Meeting Agenda

December 15, 2011 - 1:00-4:00 PM

Meeting Location: Lewiston Police Academy Training Center (map)
2419 16th Avenue
Lewiston, Idaho 83501

11:00 PMCommittee Reports
  1. North Idaho AFO 319 – Tracy Hill (5 mins)
  2. Policy Committee Report – Dave Troy (20 mins)
  3. Insurance Committee Report – Todd Wittman (5 mins)
21:30 PMDistrict Business:
  1. Board decision on project activities and payment (10 min)
  2. Board decision on treasurer's report, Kyle J. Wilson, Treasurer (10 min)
  3. Board Decision on minutes from previous meeting (10 min)
32:00 PMGeneral
  1. Ed Marugg-Health Department (30 mins)
  2. Adoption of 2012 payroll schedule (10 min)
  3. Adoption of 2012 Board meeting schedule (10 mins)
42:50 PMBREAK
53:00 PMProject Status Reports: Lynn Rasmussen
  1. Review of 2011 Idaho Department of Agriculture Weed Grant
  2. Review of Grant Match Status
  3. Review of Resource Inventory
  4. Review of Business Plan - Mid Year
  5. Technical Update
  6. Administrative Update
  7. Review of Salmon River Planning Grant Application
  8. Review of Catholic Creek Restoration Grant Application
63:30 PMExecutive Session
73:40 PMChair Report:
  1. Chair Report: Becker
84:00 PMAdjourn

The times listed for specific agenda items, and the order of those items, are approximate and are subject to change.

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