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Agenda - January 2015

Nez Perce Soil and Water Conservation District
Board Meeting Agenda

January 15, 2015 – 11:00 a.m.

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

111:00 AMChair Report- Steve Becker
  1. Briefing on upcoming legislative session
211:15 AMDistrict Business:
  1. Board Decision on Treasurer's Report (Kyle Wilson)
  2. Board Decision on November 20, 2014 Minutes (Steve Becker)
311:30 AMBoard Decisions:
  1. Board Decision 2015 Idaho Department of Corrections Working Agreement
  2. Board Decision on Clearwater Resource Conservation and Development Council FY15Sponsorship Contribution
  3. Board Decision on Idaho Department of Lands Forestry Grant Application
411:45 AMManager Reports: Lynn Rasmussen
  1. Administrative/Technical Update – 10 minutes
  2. Briefing on Calendar Year 2014 Summary of Activities – 10 minutes
  3. Briefing on Fiscal Year Capital and Equipment Purchase Needs – 10 minutes
  4. Presentation on FY2015 Annual workplan status – 10 minutes
12:25 PMBreak - 15 minutes
512:40 PMFY16 Annual Work plan Development
  1. Review of Proposed FY2016 Annual Work Plan – 1 hour
  2. Board Decision of FY2016 Annual Work Plan – 10 minutes
  3. Review and prioritize Budget by Task for FY2016 annual Plan – 1 hour
  4. Discussion on Strategic Planning Process for 2017 – 15 minutes
63:15 PMDistrict Policy Revision
  1. Board Decision on 2nd Reading – 15 minutes
  2. Review operations and Policy Manual recommend changes for 1st reading of document – 1hour
74:30 PMEXECUTIVE SESSION MOTION AND ORDER
PURSUANT TO IDAHO CODE § 67-2345, CONVENE IN EXECUTIVE SESSION
85:00 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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