| 1 | 7:00 PM | Open Meeting, Steve Becker, Chair |
| 2 | 7:05 PM | Committee Reports
North Idaho AFO 319 – Tracy Hill |
| 3 | 7:10 PM | District Business:- Board Decision on Treasurer’s Report (Kyle Wilson)
- Board Decision on June 21, 2012 Board Minutes
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| 4 | 7:20 PM | Board Actions
- Board Decision on Conservation Plan and Implementation Schedule and Conservation Project Contract # 12-167
- Board Decision on Conservation Plan and Implementation Schedule # 38238-WEN-0972
- Board Decision on Conservation Project Contract # 38238-WEN-0972
- Board Decision on Contract # 38238-WEN-0972 Plan Revision Number 1
- Board Decision on Contract # 38238-WEN-0972 Plan Revision Number 2
- Board Decision on Contract LBPA-0631, Revision Number 1
- Board Decision on RC & D sponsor contribution
- Board Decision on IASCD dues for FY13
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| 5 | 7:50 PM | BREAK |
| 6 | 8:00 PM | EXECUTIVE SESSION MOTION AND ORDER
PURSUANT TO IDAHO CODE § 67-2345, CONVENE IN EXECUTIVE SESSION |
| 7 | 8:15 PM | Project Status Reports: Lynn Rasmussen- Briefing on Forestry Implementation 0908
- Briefing Cottonwood Creek Implementation 1103
- Information and update AFO319
- Briefing on SRBA 1209
- Technical Update
- Administrative Update
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| 8 | 8:45 PM | Chair Report:- Chair report
- District Elections
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| 8 | 9:15 PM | Adjourn |