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Agenda - September 2018

Nez Perce Soil and Water Conservation District
Regular Meeting Agenda

September 20, 2018 – 5 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
2Changes to the Agenda
3Chair Report - Steve Becker
  1. Briefing on Idaho Association of Soil Conservation Districts activities
  2. Briefing on Idaho Association of Soil Conservation District annual meeting
  3. Briefing on Local News
  4. Briefing on National Association of Conservation Districts activities
  5. Briefing on Idaho Soil and Water Conservation Commission activities
4Action Items:
  1. Board Decision on Financial Report For July / August 2018 (Zenner)
  2. Board Decision on June 12, 2018 Meeting Minutes (Becker)
  3. Board Decision on July 19, 2018 Meeting Minutes (Becker)
  4. Board Decision on Participation in the Ground Penetrating Radar Project sponsored by LCSC. (Steve Branting, project coordinator presenting).
  5. Board Decision on appointment of Pete Wittman as an associate board member.
  6. Board Decision on Funding contribution to the 2018 Idaho State FFA/4H land and Soil Event.
  7. Board Decision on Fiscal Year 2020 Draft Annual Work Plan for Public Comment
  8. Board Decision on 2018 Idaho Soil and Water Conservation Commission Financial Match Report
  9. Board Decision on FY2019 Idaho Attorney General’s Office MOU for services.
  10. Board Decision Conservation Project Contracts for Biocontrol Release 18-2050, 18-2052, 18-2053, 18-2054, 18-2055, 18-2056, 18-2057, 18-2058.
  11. Board Decision on purchase of HVAC maintenance plan and extended warranty for shop and office heating and cooling system.
  12. Board Decision Bear Creek Flood Reduction Project application for the Idaho Department of Water Resources flood grant program.
  13. Board Decision on the Potlatch River Floodplain Planning Project application for the Idaho Department of Water Resources flood grant program.
5Speaker – David Doeringsfeld, Port of Lewiston (invited)
6Manager Reports: Lynn Rasmussen
  1. Manager's Report on District operations and activities.
  2. FY2018 End of Year Activities Report
  3. Project Updates and Activities
  4. Briefing on Idaho Public Meeting Law changes effective 7/1/2018
  5. Update on Idaho Department of Agriculture Noxious Weed Program 2018 Cost-Share Award
  6. Report on 2018 Federal Indirect Rate Change

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

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