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Agenda - November 2017

Nez Perce Soil and Water Conservation District
Regular Meeting Agenda

November 9, 2017 - 1:00 P.M.

Meeting Location: Lewiston Police Academy Training Center
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.

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 75th Anniversary Event
3District Business:
  1. Board Decision on September 21, 2017 Meeting Minutes
  2. Briefing on September – October 2017 Financial Report, Clint Zenner, Treasurer
  3. Briefing on Audit Status, Clint Zenner, Treasurer
4Guest Speaker: Dave Luther, Idaho Department of Lands (Invited)
5Board Decisions:
  1. Board Decision on Idaho Community Foundation Agreement (tabled from September 21, 2017 meeting)
  2. Board Decision on Sweetwater Forestry Process
  3. Board Decision on 2017 Water System Maintenance Fees
  4. Board Decision on Professional Services Agreement #17-1981c (tabled from September 21, 2017 meeting)
  5. Board Decision on Professional Services Agreement #17-1981 (tabled from September 21, 2017 meeting)
  6. Board Decision on Contract 17-1983
  7. Board Decision Contract 12-154c
  8. Board Decision on FY2018 Facility Management Budget Increase
  9. Board Decision on FY2018 Annual Work Plan
  10. Board Decision on Environmental Awareness Days Promotional Video (tabled from September 21, 2017 meeting)
  11. Board Decision on Mission Creek Bridge Video
  12. Board Decision on 75th Event Details and Final Budget. (tabled from September 21, 2017 Meeting)
6Manager Reports: Lynn Rasmussen
  1. Managers’ Report
7Executive Session, pursuant to Idaho Code § 67-2345

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