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Agenda - March 2015

Nez Perce Soil and Water Conservation District
Board Meeting Agenda

March 19, 2015 – 7:00 p.m.

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

17:00 PMChair Report- Steve Becker
  1. Briefing on Idaho Association of Soil Conservation Districts Activities
  2. Briefing on Rangeland Skillathon Competition
  3. Briefing on TMDL Coordination Meeting
  4. Briefing on Local Governing Entities Registry
  5. Update on Idaho Capitol Review of 2015 Legislation
  6. Briefing on Capitol District Displays
27:10 PMDistrict Business:
  1. Board Decision on Treasurer's Report (Kyle Wilson)
  2. Board Decision on January 15, 2015 Minutes (Steve Becker)
  3. Board Decision on February 12, 2015 Minutes (Steve Becker)
37:20 PMBoard Decisions:
  1. Board Decision on 2015 Idaho Department of Corrections Electronic Transaction Agreement
  2. Board Decision on Idaho District Employees Association 2015 Membership Dues
  3. Board Decision on BioControl Release Agreement Contract #14-1749
  4. Board Decision on Noxious Weed Control Cooperation Memo of Understanding between the United States Department of Interior-Bureau of Land Management Cottonwood Field Office; and the State of Idaho Counties of Nez Perce, Clearwater, Lewis and Latah; and the Idaho Department of Fish and Game, Clearwater Regional Office; and the Idaho Transportation Department, District II; and the Clearwater Resource Conservation and Development Council, Inc.; and the Nez Perce Tribe Department of Natural Resources Biocontrol Center; and the Nez Perce Soil and Water Conservation District; and the United States Department of Agriculture Forest Service Nez Perce-Clearwater National Forests
  5. Board Decision on Request to Donate $50.00 to 2015 Idaho State Forestry Contest
  6. Board Decision on FY16 Idaho Soil and Water Conservation Commission Request for Assistance
  7. Board Decision on 2015/2016 Bonneville Power Administration Lapwai Creek Watershed Restoration Contract
  8. Board Decision on Ranking of Resource Conservation and Rangeland Development Program Application for Project #15-1808
  9. Board Decision on Verle Kaiser Grant Application Submittal
48:00 PMGuest Speaker:
Bill Lillibridge, Idaho Soil and Water Conservation Commission; District Priority Ranking of RCRDP Loan
58:10 PMManager Reports: Lynn Rasmussen
  1. Briefing on Environmental Awareness Days 2015
  2. Briefing on Palouse Watershed Advisory Group
  3. Briefing on National Marine Fisheries Service Idaho Habitat Restoration Program Biological Opinion
  4. Presentation on Lapwai Creek 2014 Temperature Monitoring Results
  5. Presentation on Idaho Department of Lands Pre-Application for Projects
  6. Briefing on Independent Scientific Advisory Board Training
  7. Briefing on Clearwater Technical Group Meeting
  8. Update on Engineering Cost Analysis
  9. Briefing on District’s 75th Anniversary Activities
  10. Briefing on Lapwai Creek Floodplain Project
  11. Briefing on Knotweed Inventory Project
  12. Briefing on Lindsay Creek Projects
  13. Administrative/Technical Update
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)]
79:00 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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