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Agenda - November 2013

Nez Perce Soil and Water Conservation District
Board Meeting Agenda

November 21, 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 October 17, 2013 Minutes
31:15 PMBoard Actions:
  1. Board Decision on Annual Performance Report for Idaho Soil and Water Conservation Commission
  2. Board Decision on Clearwater Resource Conservation and Development Council Administration Fee Payment for ISDA 2nd Quarter Funds for Field Techs
41:30 PMGuest Speaker: Randy Buttenhoff, Information Systems Director; Nez Perce County. Presentation on Server System.
51:50 PMProject Status Reports: Lynn Rasmussen
  1. Project Update: Lindsey Creek Water Quality Improvement Project Phase I
  2. Project Update: Lapwai Creek Watershed Restoration Project
  3. Technical Assistance Update
  4. Administrative Update
62:10 PMChair Report
  1. Discussion on Idaho Association of Soil and Water Conservation Districts Conference Division II Meeting Held Nov. 18-20
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.

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