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Agenda - June 2017 Board and Special

Nez Perce Soil and Water Conservation District
Regular Meeting Agenda

June 20, 2017 – 9 A.M. – 10:45 A.M.

Meeting Location: Peck Community Building
160 South Main
Peck, Idaho 83545

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

1Welcome and Introductions - Steve Becker
2Chair 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
3District Business:
  1. Board Decision on Financial Report For March through May 2017 (Zenner)
  2. Board Decision on January 25, 2017 Special Meeting Minutes (Becker)
  3. Board Decision on March 2017 Board Meeting Minutes (Becker)
  4. Board Decision on Idaho Association of Conservation District Division ll Technical Allocation (Becker).
4Board Decisions:
  1. Board Decision on Webb Spring Fence Contract 12-153.
  2. Board Decision on Fence Installation Contract D420-MF-12153.
  3. Board Decision on 319 Letter of Support to Congress.
  4. Board Decision on Idaho Soil and Water Conservation Commission Performance Survey.
  5. Board Decision on Fisher Fire Report.
  6. Board Decision on Payment of 2015 Fire Legislature funds for the North Central Idaho 2015 Wildfire Inventory and Assessment Report.
5Guest Speaker: Nancy Greene, City of Peck Idaho Mayor
6Manager Reports: Lynn Rasmussen
  1. Managers’ Report on District operations and activities.
  2. Briefing on Sweetwater Forestry Project Status.
  3. Review of the 2015 Fire Legislature project Status.
  4. Review of Fisher Fire Project Priorities and Status.
7Adjourn

The times listed for specific agenda items, and the order of those items, are approximate and are subject to change.

Nez Perce Soil and Water Conservation District
Special Meeting Agenda

June 20, 2017 – 11 A.M.

Meeting Location: Peck Community Building
160 South Main
Peck, Idaho 83545

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

1Welcome and Introductions - Steve Becker
2Nez Perce County and City of Peck Perspective – Nez Perce County and City of Peck Elected Officials
3Sampson H3 Engineering Discussion of Project Work – Robert W. Samson, Sole Proprietor
45 Project Sites
5Project Benefits – Bob Ries, National Marine Fisheries Service
6Adjourn

The times listed for specific agenda items, and the order of those items, are approximate and are subject to change.

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