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Agenda - March 2017

Nez Perce Soil and Water Conservation District
Regular Meeting Agenda

March 16, 2017 – 9 A.M.

Meeting Location: Culdesac Office
27880 Chambers Road
Culdesac, Idaho 83524

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

19:00 AMWelcome and Introductions - Steve Becker
29:05 AMChair 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
39:20 AMBriefing on FY2016 Audit (Josh Tyree, Harris & Co; Todd Wittman)
49:40 AMDistrict Business:
  1. Board Decision on Financial Report For January to February 2017 (Zenner)
  2. Board Decision on January 25, 2017 Special Meeting Minutes (Becker)
  3. Board Decision on January 26, 2017 Board Meeting Minutes (Becker)
  4. Board Decision on January 26, 2017 Strategic Planning Meeting Minutes (Becker)
  5. Briefing on FY2017 2nd Quarter Budget Status, Clint Zenner, Treasurer
510:00 AMBoard Decisions:
  1. Board Decision on FY2017 Harris & Company Financial Audit Engagement Letter
  2. Board Decision on Nez Perce County FY2018 Budget Request
  3. Board Decision on Coleman Facility Lease
  4. Board Decision on Board meeting Schedule for 2017
  5. Board Decision on SRBA Cottonwood Creek Habitat Restoration Project Contract SR1103 Extension
  6. Board Decision on SRBA Lower Clearwater River Forestry Enhancement Project Phase ll Contract SR1308 Extension
  7. Board Decision on Idaho Department of Lands Forestry Improvement Contract Agreement
  8. Board Decision on Culdesac Facility Water Use Agreement
  9. Board Decision on FY2018 Annual Work Plan
  10. Board Decision on FY2018 through FY2022 Strategic Plan
  11. Board Decision on FY2017 Annual Work Plan Amendment #1
  12. Board Decision on FY2018/2019 Budget
611:00 AMManager Reports: Lynn Rasmussen
  1. Manager's Report on District operations and activities.
711:30 AMLunch Break
8NoonTom Beall Watershed Tour
92:00 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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