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Agenda - July 2016

Nez Perce Soil and Water Conservation District
Regular Meeting Agenda

July 21, 2016 – 7:00 p.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.

17:00 PMWelcome and Introductions - Steve Becker
27:05 PMChair Report - Steve Becker
  1. Briefing on Idaho Association of Soil Conservation Districts activities
  2. Briefing on Local News
  3. Briefing on National Association of Conservation Districts activities
  4. Briefing on Idaho Association of Conservation Commission activities
    1. Review of Idaho Soil and Water Conservation Commission Strategic Plan and NPSWCD comments and public hearing
37:20 PMDistrict Business:
  1. Board Decision on Financial Report For May – June 2016 (Wittman)
  2. Board Decision on May 19, 2016 Meeting Minutes (Becker)
  3. Board Decision on May 19, 2016 Special Meeting Minutes (Becker)
  4. Board Decision on Idaho Soil and Water Conservation Commission Fiscal Year 2016 Financial and Match Report
  5. Board Decision on Clearwater Resource Conservation and Development Council, Inc. Fiscal Year 2017 Sponsor Contribution Schedule
  6. Board Decision on Idaho Soil and Water Conservation Commission FY2016 District Survey
47:50 PMManager Reports: Lynn Rasmussen
  1. Briefing on Idaho Soil and Water Conservation Commission Technical Assistance Allocation award for FY2017.
  2. Presentation of FY16 draft fiscal managers’ report.
  3. Briefing on US District Court rejection of 2014 Columbia Basin Salmon Plan.
  4. Briefing on the Supreme Court decision on jurisdictional determinations and the appeal process for Clean Water Act decisions by the Army Corps of Engineers.
  5. Briefing on the Western Governors Association Comments on US Fish and WildlifeService Proposal for Proposed Revisions to the agency’s Mitigation Policy
  6. Presentation on Clearwater Discovery Report
  7. Briefing on Idaho Bureau of Homeland Security Request for Clearwater Watershed Mapping Needs for LIDAR Efforts
  8. Briefing on Bonneville Power Administration personnel changes
  9. Briefing on Whole Watershed Restoration Initiative Conclusion
  10. Briefing on Regional Fire Project
  11. Briefing on Project Activities
  12. Briefing on Outreach Activities
58:30 PMExecutive Session, pursuant to Idaho Code § 67-2345
69:00 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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