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Agenda - May 2019 Board Meeting

Nez Perce Soil and Water Conservation District
Regular Meeting Agenda

May 16, 2019 โ€“ 5:00 PM

Meeting Location:
Lewiston Fire Department Headquarters
Conference Room

1245 Idaho Street
Lewiston, Idaho 83501

The Nez Perce Board occasionally meets in Executive Session, pursuit to Idaho Code ยง 67-2345. Executive session is closed to the public. Agenda order may vary from that listed below at the discretion of the board chair.

1Call to Order โ€“ Steve Becker
2Changes to Agenda
3Chair 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 Soil and Water Conservation Commission activities
4Action Items:
  1. Board Decision on Financial Report For March-April 2019 (Zenner)
  2. Board Decision on January 23, 2019 Special Meeting Minutes (Becker)
  3. Board Decision on May 1, 2019 Special Meeting Minutes (Becker)
  4. Board Decision on March 21, 2019 Regular Meeting Minutes (Becker)
  5. Board Decision on Financial and Procurement Policy Revisions
  6. Board Decision on Billable Wage Rate Changes
  7. Board Decision on Drone Funding
  8. Board Decision on Ground Penetrating Radar Funding
5Discussion and Presentations:
  1. Recognition of Travis House, Nez Perce Tribe Fish Biologist for assistance on Bear Creek Project (Becker)
  2. Employee Recognition of Rachel Smith and Nikki Lane (Zenner, Becker)
  3. Briefing on Environmental Awareness Days โ€“ 2019
6Manager Reports: Lynn Rasmussen
  1. District operations and activities
  2. Project Updates and Activities

Bold Text = Action Item

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