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Agenda - February 2013 Special Meeting

Nez Perce Soil and Water Conservation District
Special Meeting Agenda

February 15, 2013 – 10:00 AM

Meeting Location: NPSWCD office (map)
27880 Chambers Road
Culdesac, Idaho 83524

110:00 AMSelection of Lapwai Creek projects
22:00 PMAdjourn

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

Agenda - February 2013 Board Meeting

Nez Perce Soil and Water Conservation District
Board Meeting Agenda

February 21, 2013 – 12:00 p.m.

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

112:00 PMOpen the Meeting: Steve Becker, Chair
212:10 PMDistrict Business:
  1. Board Decision on Treasurer's Report (Kyle Wilson)
  2. Board Decision January 17, 2013 Minutes
312:25 PMGuest Speaker:
  1. Idaho Fish & Game Overview Presentation by FredTrevey, Commissioner; Idaho Fish & Game Commission
412:55 PMBoard Actions
  1. Board Decision on Closeout Modification Agreement FWS#14420-7-J033A
  2. Board Decision on Applications for Payments on six items forContract #11-128
  3. Board Decision of FY2012-FY2017 Five Year Plan
  4. Board Decision of FY2013 Annual Plan
  5. Board Decision on Revision to Contract #FWS-J033A-1001A
  6. Board Decision on Transfer Agreement of Contract #FWSJ033A-1001A to 42391-1095
  7. Board Decision on Applications for Payments on 4 items forContract #00209-1129
51:10 PMReport
  1. FY2012 Audit Report, Kyle Wilson
61:20 PMGuest Speaker
  1. Farm Bill program updates on EQIP, CSP, CRP; Treg Owings,Natural Resources Conservation Service.
71:35 PMSpeaker
  1. Outreach Budget, Whitney Garrison
81:45 PMBREAK
91:55 PMProject Status Reports: Lynn Rasmussen
  1. Cottonwood Creek Restoration Project
  2. Hatwai, Pine, Bedrock Planning Project
  3. Lindsay Creek Project
  4. Technical Assistance Update
  5. Administrative Update
102:10 PMChair Report
  1. Idaho Association of Soil Conservation Districts Legislative Displays January 29, 2012
112:25 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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