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Agenda - October 2012

Nez Perce Soil and Water Conservation District
Board Meeting Agenda

October 18, 2012 – 7:00 p.m

Meeting Location:
Idaho Fish and 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 September 19, 2012 Board Minutes
47:25 PMGuest Speaker
  1. Clearwater Power Company Overview Presentation by Dave Hagen, General Manager; Clearwater Power
57:55 PMBoard Actions:
  1. Board Decision on Lower Clearwater Forestry Project Contract #1308 – accepting SRBA grant proposal
  2. Board Decision on Adoption of Risk Management Program 2013 Policy (Dave Troy)
68:10 PMBREAK
78:20 PMProject Status Reports: Lynn Rasmussen
  1. Lower Clearwater Habitat Enhancement Project
  2. Lapwai Creek Restoration Project
  3. Hatwai, Pine, Bedrock Planning Project
  4. Jacks Creek Planning Project
  5. U.S. Fish and Wildlife Service
  6. Technical Assistance Update
  7. Administrative Update
88:35 PMChair Report
  1. Idaho Association of Soil Conservation Districts Board Meeting September 26, 2012
  2. Pacific Region National Association of Conservation Districts meeting
98:50 PMEXECUTIVE SESSION MOTION AND ORDER
PURSUANT TO IDAHO CODE § 67-2345, CONVENE IN EXECUTIVE SESSION
108:55 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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