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Agenda- March 2012

Nez Perce Soil and Water Conservation District
Board Meeting Agenda

March 15, 2012 – 1:00 PM

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

11:00 PMCommittee Reports
  1. North Idaho AFO 319 – Tracy Hill (5 mins)
  2. Board Decision on Project Application 11-128
21:10 PMDistrict Business:
  1. Board Decision on treasurer's report, Kyle J. Wilson, Treasurer
  2. Board Decision on February 16, 2012 minutes
31:30 PMGuest Speakers:
  1. Christine Frei, Clearwater Economic Development Association. Introduction to CEDA ( 20 minutes )
  2. Treg Owings, NRCS Report on Fiscal Year 2012 Farm Bill Activities (10 minutes)
42:00 PMBoard Actions
  1. Board Decision on Contract Status Review 2011 (0908-1105)
  2. Board Decision on Contract Status Review 2011 (0908-1110)
  3. Board Decision on Contract Status Review 2011 (0908-1128)
  4. Board Decision on Contract Status Review 2011 (LBPA-0401)
  5. Board Decision on Contract Status Review 2011 (LBPA-0414)
  6. Board Decision on Contract Status Review 2011 (LBPA-0520)
  7. Board Decision on Contract Status Review 2011 (LBPA-0524)
  8. Board Decision on Contract Status Review 2011 (LBPA-0637)
  9. Board Decision on Contract Status Review 2011 (LBPA- 0646)
  10. Board Decision on Contract Status Review 2011 (LBPA-05149)
  11. Board Decision on Contract Status Review 2011 (LBPA-07116)
  12. Board Decision on Contract Status Review 2011 (PS-05689-1001)
  13. Board Decision on Contract Status Review 2011 (LBPA-0528)
  14. Board Decision on Contract Revision #1 to add 2012 Pest Management (ISDA-1016)
  15. Board Decision on Contract Revision #1 to add 2012 Pest Management (LBPA-0528)
  16. Board Decision on Contract Revision #1 to add 2012 Pest Management and attachment #2 (LBPA-0635)
  17. Board Decision on Contract Revision #2 to add 2012 Pest Management (LBPA-0414)
  18. Board Decision on Contract Revision #2 to add 2012 Pest Management tree planting and wetland enhancement (LBPA-0521)
  19. Board Decision on Contract Revision #2 to add 2012 Pest Management and tree planting (42391-1092)
  20. Board Decision on Contract Revision #3 to add 2012 Pest Management (LBPA-0412-0207N)
  21. Board Decision on Conservation Plan for gully erosion control (LBPA-0635)
52:15 PMBREAK
62:30 PMProject Status Reports: Lynn Rasmussen
  1. Update on Cottonwood Streambank 05689
  2. Update on Hatwai, Pine, Bedrock 00709
  3. Update on Cottonwood Planning SRBA 0909
  4. Update on Lapwai BPA
  5. Update on AFO319
  6. Board Decision on Lapwai BPA Statement of Work
  7. Information on IDAHO PRIMA Spring 2012 Training
  8. Information on EPA Surf Your Watershed Database
  9. Information on Climate Change Adaption Plan
  10. Information on Source Water Protection Grants
  11. Technical Update
  12. Administrative Update
73:30 PMChair Report:
  1. Chair Report: Becker
  2. Board Decision on Internet Access Agreement with Ada SWCD
  3. Board Decision on Hydroseeder Purchase
  4. Board Information on Tech Assistance Work Group (K. Wilson)
  5. Board Information on Overview of Presidents Fiscal Year 2012 Proposed NRCS Budget
  6. ISWC Budget
84:30 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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