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Agenda - December 2015 Special Meeting

Nez Perce Soil and Water Conservation District
Special Meeting Agenda

December 17, 2015 – 11:00 a.m.

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

The Nez Perce Board occasionally meets in Executive Session, pursuit to Idaho Code § 67-2345. Executive session is closed to the public.

111:00 AMBoard Decisions:
  1. Board Consideration and Decision of Nez Perce Soil and Water Conservation District lease rate process
  2. Board Decision on Emergency Fund allocation policy for natural disaster assessment
  3. Board Decision on lease with Coleman Oil
  4. Board Decision on communications tower site lease
  5. Board Decision on Ranking and recommendation of Resource Conservation and Rangeland Development Program Loan application number 15-1870. (William Warren, applicant, presents conservation plan).
  6. Board Decision on Kyle J Wilson Memorial Fund establishment.
  7. Board Decision on Cottonwood Creek Restoration Project – Phase I Contract Amendment 3 for no-cost time extension.
  8. Board Decision on Mission Creek Environmental Analysis Project 01412 Amendment 1 for no-cost time extension
  9. Board Decision on Schedule and draft materials for the Fiscal Year 2017 Annual Work Plan and Budget development process.
212:00 PMEXECUTIVE SESSION MOTION AND ORDER
PURSUANT TO IDAHO CODE § 67-2345 (1) ; CONVENE IN EXECUTIVE SESSION TO: Consider personnel matters [Idaho Code § 67-2345(1)(a) & (b)]; and Deliberate regarding labor negotiations or acquisition of an interest in real property [Idaho Code § 67-2345(1)(c)]
312:10 PMBoard Consideration and Decision on FY16 Annual Work Plan and Budget Revision #2
412:15 PMBriefing on 2018 – 2023 Strategic Plan
51:00 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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