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Agenda - June 2011

Nez Perce Soil and Water Conservation District
Board Meeting Agenda

June 23, 2011 - 3:00 PM

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

13:00 PMCommittee Reports
  1. North Idaho AFO 319 – Tracy Hill (3 mins)
  2. Policy Committee Report – Kyle Wilson (3 mins)
  3. Insurance Committee Report – Todd Wittman (3 mins)
23:10 PMDistrict Business:
  1. Board decision on project activities and payment
  2. Board decision on treasurer's report, Kyle J. Wilson, Treasurer
  3. Board Decision on minutes from previous meeting
33:30 PMGeneral
  1. David Doeringsfeld, Port of Lewiston
43:45 PMBREAK
53:55 PMProject Status Reports: Lynn Rasmussen
  1. Update on Big Canyon implementation project
  2. Update on Hatwai, Pine, Bedrock planning projects
  3. Update on Tammany 319 Road Erosion project
  4. Update on Project Applications
  5. Administrative status update
  6. Technical update
64:25 PMDistrict Topics:
  1. IDC MOU
  2. Strack opinion on electronic minutes and review of FY09-FY11 minutes
  3. Review and approval of second round rankings for SRBA 0908 applications
  4. SWC Update, Bill Lillibridge
74:35 PMBoard Orientation
  1. Working Arrangements with Units of Government and Special Interest Groups – (Becker/Wilson) 20 min
84:55 PMChair Report:
  1. Chair Report: Becker
95:00 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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