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Agenda - October 2013

Nez Perce Soil and Water Conservation District
Board Meeting Agenda

October 23, 2013 – 7:00 p.m.

Meeting Location: Nez Perce County Brammer Building (map)
1225 Idaho Street
Lewiston, Idaho 83501

17:00 PMOpen the Meeting: Steve Becker, Chair
27:05 PMDistrict Business:
  1. Board Decision on Treasurer's Report (Kyle Wilson)
  2. Board Decision on September 19, 2013 Minutes
37:15 PMBoard Actions:
  1. Board Decision on Lewis Clark Valley Chamber Of Commerce Membership
  2. Board Decision on ICRMP Total Annual Membership Contribution for Policy 10-01-13 to 9-30-14
  3. Board Decision on ICRMP Terrorism Coverage Policy
  4. Board Decision on approval of Federal Indirect Rate
47:30 PMGuest Speaker: Clark Christiansen, Idaho Department of Lands, Presentation on Current IDL Activities
57:50 PMProject Status Reports: Lynn Rasmussen
  1. Project Update: on Lapwai Creek Restoration Project
  2. Project Update: Jacks Creek Inventory and Assessment Project
  3. Technical Assistance Update
  4. Administrative Update
68:10 PMChair Report
  1. Discussion on Idaho Association of Soil and Water Conservation Districts Conference Division II Meeting
  2. Review of Nez Perce County FY14 Finalized Budget/Contribution
  3. Review of Idaho Association of Soil and Water Conservation Districts Conference Registration
  4. Discussion on Voting Delegate
78:25 PMEXECUTIVE SESSION MOTION AND ORDER
PURSUANT TO IDAHO CODE § 67-2345, CONVENE IN EXECUTIVE SESSION
88:35 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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