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Agenda - December 2012 Special Meeting

Nez Perce Soil and Water Conservation District
Special Meeting Agenda

December 20, 2012 โ€“ 10:00 a.m.

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

110:00 AMBuilding A Sustainable Organization: Training for Board Members
212:00 PMAdjourn

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

Agenda - December 2012

Nez Perce Soil and Water Conservation District
Board Meeting Agenda

December 20, 2012 โ€“ 1:00 p.m.

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

11:00 PMOpen the Meeting: Steve Becker, Chair
21:05 PMCommittee Reports
  1. North Idaho AFO 319 โ€“ Tracy Hill
31:10 PMDistrict Business:
  1. Board Decision on Treasurer's Report (Kyle Wilson)
  2. Board Decision on Previous Board Minutes (November 12, 2012)
41:25 PMGuest Speaker: Mike Burgan, Regulatory Specialist, Army Corps of Engineers; Presentation on Wetland Mitigation Banks
52:10 PMPresentation of Award of Excellence to Dennis Dau (invited)
62:20 PMBoard Actions
  1. Board Decision on Performance Report
  2. Board Decision on Lapwai Creek Project Contract #12-168
  3. Board Decision on Lapwai Creek Project Contract #11-140
  4. Board Decision on proposed board meeting schedule for 2013
  5. Board Decision on proposed payroll schedule for 2013
  6. Board Decision on Lindsey Creek Grant Proposal
  7. Board Decision on Refund for Contract 42391-1097
72:35 PMPresentation of Marketing Plan 2013, Whitney Garrison
82:45 PMBREAK
92:55 PMProject Status Reports: Lynn Rasmussen
  1. Match Status
  2. Resource Inventory
  3. Business Plan
  4. IDA Weed 2012
  5. Big Canyon Implementation
  6. Technical Update
  7. Administrative Update
103:10 PMChair Report
  1. IASCD Convention Status
  2. ISWC Match Committee Activities
113:25 PMEXECUTIVE SESSION MOTION AND ORDER
PURSUANT TO IDAHO CODE ยง 67-2345, CONVENE IN EXECUTIVE SESSION
123:35 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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