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Agenda - January 2012 Strategic Planning

Nez Perce Soil and Water Conservation District
Board Meeting Agenda

January 12, 2012 -8 AM to 4 PM
Amended Agenda

Meeting Location: Brammer Building (map)
1225 Idaho Street
Lewiston, Idaho 83501

18:00 AMIntroduction, Meeting Purpose, Review: Becker
28:05 AMApproval of accounts payable: Becker
38:10 AMDiscussion and Determination Board Reorganization: Becker
48:30 AMPublic Input and Comment on Fiscal Year (FY) 2009 – 2014 Five Year Plan Revision and FY 2013 Annual Work Plan
  1. Speakers must sign in and are limited to 5 minutes
59:00 AMBoard Discussion on FY2009-FY2014 Five Year Plan Revision
69:30 AMBoard Decision on FY2009-FY2014 Five Year Plan Revision
89:50 AMAnnual Work Plan Review
  1. Presentation of local Resource Priorities
  2. Review of map and project activities
  3. Board review of FY13 Annual Work Plan
9Noon -
1 PM
101:00 PMContinuation of Annual Work Plan Review
  1. Board review of FY13 Annual Work Plan
112:00 PMReview of District Personnel Policy
123:00 PMTammany – Volmer Road Project Tour
134:00 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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