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Agenda - July 2012

Nez Perce Soil and Water Conservation District
Board Meeting Agenda

July 19, 2012 – 7:00 PM

Meeting Location: Idaho Fish & Game (map)
Conference Room
3316 16th Street
Lewiston, Idaho 83501

17:00 PMOpen Meeting, Steve Becker, Chair
27:05 PMCommittee Reports
North Idaho AFO 319 – Tracy Hill
37:10 PMDistrict Business:
  1. Board Decision on Treasurer’s Report (Kyle Wilson)
  2. Board Decision on June 21, 2012 Board Minutes
47:20 PMBoard Actions
  1. Board Decision on Conservation Plan and Implementation Schedule and Conservation Project Contract # 12-167
  2. Board Decision on Conservation Plan and Implementation Schedule # 38238-WEN-0972
  3. Board Decision on Conservation Project Contract # 38238-WEN-0972
  4. Board Decision on Contract # 38238-WEN-0972 Plan Revision Number 1
  5. Board Decision on Contract # 38238-WEN-0972 Plan Revision Number 2
  6. Board Decision on Contract LBPA-0631, Revision Number 1
  7. Board Decision on RC & D sponsor contribution
  8. Board Decision on IASCD dues for FY13
57:50 PMBREAK
68:00 PMEXECUTIVE SESSION MOTION AND ORDER
PURSUANT TO IDAHO CODE § 67-2345, CONVENE IN EXECUTIVE SESSION
78:15 PMProject Status Reports: Lynn Rasmussen
  1. Briefing on Forestry Implementation 0908
  2. Briefing Cottonwood Creek Implementation 1103
  3. Information and update AFO319
  4. Briefing on SRBA 1209
  5. Technical Update
  6. Administrative Update
88:45 PMChair Report:
  1. Chair report
  2. District Elections
89:15 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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