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Agenda - March 2016

Nez Perce Soil and Water Conservation District
Board Meeting Agenda

March 17, 2016 – 6:00 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.

16:00 PMWelcome and Introductions - Steve Becker
26:05 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 Soil and Water Conservation Commission activities
36:20 PMDistrict Business:
  1. Board Decision on Financial Report For January-February 2016 (Wittman)
  2. Board Decision on January 21, 2016 Meeting Minutes (Becker)
  3. Board Decision on February 24, 2016 Special Meeting Minutes
46:35 PMGuest Speaker: Joe Kaufman, City of Lewiston Engineering Project Supervisor; Presentation on Wastewater/Stormwater Recent Activities
57:00 PMBoard Decisions:
  1. Board Decision on Idaho Envirothon 2016 Contribution Request
  2. Board Decision on Communications Tower Site Lease Agreement
  3. Board Decision on Revised Lease Agreement with Coleman Oil
  4. Board Decision on Bonneville Power Administration Contract #CR 2955949 for May 1, 2016 to April 30, 2017
  5. Board Decision on Idaho Department of Environmental Quality Phase I Tom Beall Creek Restoration Contract #S537
  6. Board Decision on Idaho Office of Species Conservation Snake River Basin Adjudication Lapwai Creek Restoration Project #1209 Extension #2
  7. Board Decision on FY2016 Budget Amendment #3
  8. Board Decision on Idaho State Forestry Contest Donation 2016
  9. Board Decision on Idaho Soil and Water Conservation Commission Fiscal Year 2017Technical Assistance Request
67:15 PMBREAK (10 min)
77:25 PMManager Reports: Lynn Rasmussen
  1. Update on District Operations
  2. Briefing on Regional Fire Assessment Status
  3. Briefing on Lapwai Creek Steelhead Habitat Improvement Project
  4. Briefing on Lindsay Creek Water Quality Improvement Project Close-out
  5. Briefing on Science-based Guidelines for Restoration and Conservation of SagebrushEcosystems
  6. Briefing on Ranking of Watersheds for Climate Change Resilience Using HistoricalSnowpack Data
  7. Briefing on 2016 Idaho Pre-Licensing Training for Pesticide Applicators
  8. Briefing on 2016 Western Ag Industry Producers Survey
  9. Briefing on Idaho Association of Soil Conservation Districts Biocontrol Survey
  10. Briefing on the Independent Science Advisory Board and Review Panel Critical Uncertainties Report for the Columbia River Basin Fish and Wildlife Program
  11. Briefing on Bonneville Power Administration Fish and Wildlife Program 2016 Environmental Compliance Training
  12. Briefing on United States Environmental Protection Agency 2016 Environmental Educations Grants Program
  13. Briefing on Arbor Day Foundation Recent Activities
  14. Briefing on A Model of Temperature in the Clearwater Basin with Future Climate Change Scenarios Draft #1
  15. Briefing on Environmental DNA Sampling for Detection of Bull Trout, Rainbow Trout and Chinook Salmon by the Nez Perce Tribe
  16. Briefing on North Central Information Network
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)]
98:25 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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