| 1 | 7:00 PM | Open the Meeting: Steve Becker, Chair |
| 2 | 7:05 PM | District Business:- Board Decision on Treasurer's Report (Kyle Wilson)
- Board Decision on September 19, 2013 Minutes
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| 3 | 7:15 PM | Board Actions:- Board Decision on Lewis Clark Valley Chamber Of Commerce Membership
- Board Decision on ICRMP Total Annual Membership Contribution for Policy 10-01-13 to 9-30-14
- Board Decision on ICRMP Terrorism Coverage Policy
- Board Decision on approval of Federal Indirect Rate
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| 4 | 7:30 PM | Guest Speaker: Clark Christiansen, Idaho Department of Lands, Presentation on Current IDL Activities |
| 5 | 7:50 PM | Project Status Reports: Lynn Rasmussen
- Project Update: on Lapwai Creek Restoration Project
- Project Update: Jacks Creek Inventory and Assessment Project
- Technical Assistance Update
- Administrative Update
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| 6 | 8:10 PM | Chair Report - Discussion on Idaho Association of Soil and Water Conservation Districts Conference Division II Meeting
- Review of Nez Perce County FY14 Finalized Budget/Contribution
- Review of Idaho Association of Soil and Water Conservation Districts Conference Registration
- Discussion on Voting Delegate
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| 7 | 8:25 PM | EXECUTIVE SESSION MOTION AND ORDER
PURSUANT TO IDAHO CODE § 67-2345, CONVENE IN EXECUTIVE SESSION |
| 8 | 8:35 PM | Adjourn |