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Agenda - November 2014

Nez Perce Soil and Water Conservation District
Board Meeting Agenda

November 20, 2014 – 1:00 p.m.

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

11:00 PMChair Report- Steve Becker
  1. Briefing on Idaho Association of Soil Conservation Districts Annual Conference
  2. Briefing on 2014 Elections
21:15 PMDistrict Business:
  1. Board Decision on Treasurer's Report (Kyle Wilson)
  2. Board Decision on September 18, 2014 Minutes (Steve Becker)
31:30 PMPresentation on Natural Resources Conservation Service 2015 Priorities; State Conservationist Jeffrey Burwell, NRCS
42:00 PMBoard Decisions:
  1. Board Decision on Lapwai Creek Project Ranking Sheet
  2. Board Decision on Clearwater Basin Cooperative Weed Management Area – 2015 proposal
  3. Board Decision on Snake River Basin Adjudication contract number 1103 no-cost time extension.
  4. Board Decision on the FY2014 Audit
  5. Board Decision on Idaho Soil and Water Conservation Commission Annual PerformanceReport
  6. Board Decision on 2015 Board Meeting Schedule
  7. Board Decision on 2015 Payroll Disbursement Schedule
  8. Board Decision on 2015 Bonneville Power Administration funded Lapwai Creek Steelhead Habitat Improvement Project—2015 Contract
  9. Board Decision on approval of General Operations FY2015 budget
  10. Board Decision on Contract Modification LBPA-0411
  11. Board Decision on 2015 National Association of Conservation Districts Dues
  12. Board Decision on Approval of Contract 01412
52:15 PMManager Reports: Lynn Rasmussen
  1. Briefing on Clean Water Act renewal
  2. Briefing on Lindsay Creek Water Quality Improvement Project
  3. Briefing on 1st Quarter FY2015 work plan
  4. Briefing on Lower Canyon Tributaries Management Plan
  5. Briefing on SRBA funding hearing
  6. Briefing on Fall 2014 project activities
  7. Briefing on Community Involvement Plan
  8. Briefing on District Administrative items
  9. Briefing on Technical Information Updates
73:00 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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