|1||Welcome and Introductions - Steve Becker|
|2||Chair Report - Steve Becker |
- Briefing on Idaho Association of Soil Conservation Districts activities
- Briefing on Local News
- Briefing on National Association of Conservation Districts activities
- Briefing on Idaho Association of Conservation Commission activities
- Board Decision on Financial Report For July to September 2017 (Zenner)
- Board Decision on June 20, 2017 Meeting Minutes (Becker)
- Board Decision on June 20, 2017 Special Meeting Minutes (Becker)
- Briefing on FY2017 District Audit (Zenner)
- Briefing on FY2018 Budget Status (Zenner)
- Briefing on FY2017 Year End Financial Status (Zenner)
|4||Guest Speaker: Lindsay Creek Sewer Project|
- Board Decision Idaho Community Foundation Agreement
- Board Decision on Flooring, Windows, Roof Repairs Budget
- Board Decision FY2018 Idaho Attorney General Memorandum of Agreement for Legal Services
- Board Decision on Sweetwater Forestry Project Process
- Board Decision on Clearwater RC&D Council FY2018 Dues Request.
- Board Decision on Agreement with Washington State University for Verle Kaizer Endowment Fund award.
- Board Decision on Professional Services Agreement 17_1791c for fence installation.
- Board Decision on Agreement # 17-1791 Webb Creek Stream Crossing.
- Board Decision on Idaho DEQ Clean Water Act Section 319 grant applications for Lindsay Creek, Tammany Creek, and Tom Beall Creek.
- Board Decision on FY2018 Water Users Fee and Agreement Documents
- Board Decision on 75th Event Details and Final Budget
- Board Decision on Environmental Awareness Days Promotional Video
|6||Manager Reports: Lynn Rasmussen|
- Managers’ Report on District operations and activities.
- Facilities Management Report – FY2017 Year End and FY2018 Planned
- Repair Costs Report – see vehicle reports D120-19-FY17
- Fall 2017 Project List and Status Report
- Review of District Answering System
- Review of IDL Grant Procedures
|7||Executive Session - Personnel|