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Agenda - December 2018

Nez Perce Soil and Water Conservation District
Regular Meeting Agenda

December 18, 2018 – 2 PM

Meeting Location: Lewiston Police Training Academy 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.

1Call to Order – Tracy Hill
2Changes to the Agenda
3Chair Report - Steve Becker (Call in)
  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
4Action Items:
  1. Board Decision on Financial Report For September – November 2018 (Zenner)
  2. Board Decision on September 20th, 2018 Meeting Minutes (Hill)
  3. Board Decision on October 25th, 2018 Special Meeting Minutes (Hill)
  4. Board Decision on Round 21 Pacific Coastal Salmon Recovery Funding applications for 3 projects: Tom Beall Floodplain Restoration, Upper Mission Meadow Restoration, Bear Creek Barrier Removal Phase II.
  5. Board Decision on 3 Pacific Coast Salmon Contracts for Upper Mission Meadow Restoration (01318CW), Bear Creek Barrier Removal Phase I (00317CW) and Phase II (01718CW).
  6. Board Decision on Idaho Soil and Water Conservation Commission annual performance report.
  7. Board Decision on Rex Porter agreement for consulting services.
  8. Board Decision on William Forsman agreement 18-2049 for forest thinning.
  9. Board Decision on Ben Forsman agreement 16-1847 for water developments and payment numbers 1/2.
  10. Board Decision on Mike and Clayton Zenner agreement 11-128a for water development.
  11. Board Decision on ISDA Noxious Weed 2019 grant proposal.
  12. Board Decision on Pacific Coast Salmon 01616 contract extension.
  13. Board Decision on ID Dept of Water Resources Board contract #CONO1328 for Bear Creek Bridge.
  14. Board Decision on Clearwater Basin Cooperative Weed Management Area Partner Contribution of $100.
  15. Board Decision on ISDA 2018 Weed Grant Year End Reports and final invoices.
  16. Board Decision on IDEQ 319 grant final invoice and report for project 537.
  17. Board Decision on 2018- 2019 ICRMP Public Entity Insurance Policy and Offer of Terrorism Coverage.
  18. Board Decision on Alta Science & Engineering proposal for consulting services.
  19. Board Decision on on purchase of HVAC maintenance plan.
  20. Board Decision on 2019 BPA contract deliverables.
5Speakers:
  1. David Doeringsfeld, Port of Lewiston, update on Port activities (invited)
  2. Jim Teare, Idaho Fish and Game, update on agency activities and discussion on NPSWCD assistance
  3. Jason Williams, Idaho Dept of Environmental Quality, presentation on Hatwai Creek 2018 monitoring.
  4. Bob Ries, NOAA Fisheries, presentation on steelhead habitat components.
6Manager Reports: Lynn Rasmussen
  1. District operations and activities
  2. Project Updates and Activities
  3. FY2020 Annual Plan of Work Draft and Comments
7Adjourn

The agenda order is subject to change at the Chair’s discretion.

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