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Agenda - March 2011

Nez Perce Soil and Water Conservation District
Board Meeting Agenda

March 17, 2011 - 7:00 PM

Meeting Location: Idaho Fish and Game Building (map)
3316 16th Street
Lewiston, Idaho 83501

17:00 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)
27:10 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
37:30 PMGeneral
  1. Debi Ruppe; Bureau of Homeland Security (15 mins)
47:45 PMBREAK
67:55 PMProject Status Reports: Lynn Rasmussen
  1. Update on Cottonwood Streambank Stablization Project
  2. Update on Hatwai, Pine, Bedrock planning Project
  3. Update Cottonwood Creek Planning Project
  4. Board Decision on Lapwai BPA project 2012 statement of work
  5. Update on AFO 319 project
  6. Administrative status update
  7. Technical update
78:25 PMDistrict Topics:
  1. Idaho State Forestry Contest
  2. Review of NACD action alert for USDA funding
  3. Review of SWC Meeting Agenda March 21, 2011
  4. Review and action on National Association of RC&D Council Legislative Action Alert
78:35 PMBoard Orientation
  1. Overview of District Law (Wilson) 10 min
  2. District Elected Officials Authorities (Hermann) 10 min
88:55 PMChair Report:
  1. Chair Report: Becker
99:05 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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