| 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 May 17, 2012 Board Minutes
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| 4 | 7:20 PM | Board Actions:
- Board Decision on Conservation Project Contract and Conservation plan #0908-1234
- Board Decision on Contract and Conservation plan #0908-1103
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| 5 | 7:30 PM | Guest Speaker
Treg Owings, NRCS, Farm Bill Program updates on EQUP, CSP, and CRP |
| 6 | 7:45 PM | BREAK |
| 7 | 8:00 PM | EXECUTIVE SESSION MOTION AND ORDER
PURSUANT TO IDAHO CODE § 67-2345, CONVENE IN EXECUTIVE SESSION |
| 8 | 8:15 PM | Project Status Reports: Lynn Rasmussen- Briefing on Big Canyon Implementation project # PS 00209
- Information and update on Business Plan
- Briefing on Lapwai Restoration project # SRBA 1209
- Information and update on EAD
- Briefing on CTA Grant #11052
- Technical update
- Administrative update
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| 9 | 8:45 PM | Chair Report:- Chair report
- Board selection of FY 2013 Auditor
- District Elections
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| 10 | 9:15 PM | Adjourn |