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Agenda - May 2014

Nez Perce Soil and Water Conservation District
Board Meeting Agenda

May 15, 2014 – 7:00 p.m.

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

17:00 PMOpen the Meeting: Steve Becker, Chair
  1. Briefing on 2014 Elections process.
  2. Briefing on Idaho Association of Soil Conservation District Activities
  3. Briefing on status of June tours.
27:10 PMDistrict Business:
  1. Board Decision on Treasurer's Report (Kyle Wilson)
  2. Board Decision on March 20, 2014 Minutes (Steve Becker)
37:15 PMPresentation on Webb Ridge Road widening project- Riedesel: Pat Severance invited.
47:40 PMBoard Actions:
  1. Board Decision on contract #12-161 conservation plan and implementation schedule.
  2. Board Decision on suburban and blue Ford F150 disposal (Kyle Wilson)
  3. Board Decision on policy manual section revisions. (Lynn Rasmussen)
  4. Board Decision Contract 61265 amendment 1 to extend performance period.
  5. Board Decision on contract 01412 Mission Creek.
  6. Board Decision on contract 1209 performance period extension.
58:10 PMPresentation of Idaho Community Foundation agreement, (John Hermann and Todd Wittman)
68:45 PMManager Reports: Lynn Rasmussen
  1. Briefing on Lower Clearwater River Tributaries Stream Inventory and Assessment Report.
  2. Briefing on Clearwater Basin Cooperative Weed Management Area weed grant for 2014 season.
  3. Briefing on summer field season activities.
  4. Briefing on National Wetlands Month and Wetlands Mapper.
  5. Briefing on District Administrative items.
  6. Technical updates
79:10 PMEXECUTIVE SESSION MOTION AND ORDER
PURSUANT TO IDAHO CODE § 67-2345, CONVENE IN EXECUTIVE SESSION
9:15 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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