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Agenda - January 2011

Nez Perce Soil and Water Conservation District
Board Meeting Agenda

January 20, 2011 - 2:00 PM

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

12:00 PMCommittee Reports
  1. North Idaho AFO 319 – Tracy Hill (5 mins)
  2. Policy Committee Report – Kyle Wilson (5 mins)
  3. Insurance Committee Report – Todd Wittman (5 mins)
22:15 PMDistrict Business:
  1. Board decision on project activities and payment
  2. Board decision on treasurers report, Kyle J. Wilson, Treasurer
  3. Board Decision on minutes from previous meeting
32:50 PMGeneral Operations Budget

Board Decision on FY2011/2012 Budget Document
43:00 PMBREAK
53:05 PMBriefing on CSP, EQIP, CRP program: Treg Owings, NRCS
63:10 PMProject Status Reports: Lynn Rasmussen
  1. Update Big Canyon Creek Implementation Project
  2. Update Lapwai Creek Implementation Project
  3. Update Cottonwood Creek Planning Project
  4. Board Decision on Forestry SRBA project applications
  5. Review Martin Luther King Day Potential Project
  6. Computer System Update
  7. Match Status Report
74:00 PMDistrict Topics:
  1. Update IASCD meeting, Becker
  2. ISWC Budget
  3. Oath of Office
84:20 PMChair Report:
  1. Chair Report: Hill
94:30 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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