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Agenda - December 2013

Nez Perce Soil and Water Conservation District
Board Meeting Agenda

December 19, 2013 – 1:00 p.m.

Meeting Location: Lewiston Police Training Center (map)
2419 16th Avenue
Lewiston, Idaho 83501

11:00 PMOpen the Meeting: Steve Becker, Chair
21:05 PMDistrict Business:
  1. Board Decision on Treasurer's Report (Kyle Wilson)
  2. Board Decision on November 21, 2013 Minutes
31:15 PMBoard Actions:
  1. Board Decision on Annual Performance Report for Idaho Soil and Water Conservation Commission
  2. Board Decision National Association of Conservation Districts Membership Dues
  3. Board Decision on Attorney General Memo of Understanding
  4. Board Decision on Contract D180-50-K-LC-16 Contract Modification
  5. Board Decision on Contract with Teasdale and Associates for Hydrology and Channel Stability Analysis
41:30 PMGuest Speaker: Bob Hoover, President; Idaho Community Foundation. Presentation on Establishing an Agency Fund.
51:50 PMProject Status Reports: Lynn Rasmussen
  1. Project Update: Match Status
  2. Project Update: Resource Inventory
  3. Project Update: Business Plan
  4. Administrative/Technical Update
  5. Mission Creek Bridge Update
  6. 2014 Weed Grant Proposal
62:10 PMChair Report
  1. Discussion on Idaho Soil and Water Commissioner Vacancy
72:20 PMEXECUTIVE SESSION MOTION AND ORDER
PURSUANT TO IDAHO CODE § 67-2345, CONVENE IN EXECUTIVE SESSION
82:30 PMAdjourn

The times listed for specific agenda items, and the order of those items, are approximate and are subject to change.

Location

Nez Perce Soil and Water Conservation District
27880 Chambers Road
Culdesac, ID 83524

Mailing Address:
P.O. Box 131
Culdesac, ID 83524

Contact Us

Phone:  208-843-2931

Fax:  208-843-2234

E-mail NPSWCD

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