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Agenda - September 2019

Nez Perce Soil and Water Conservation District
Regular Meeting Agenda

September 26, 2019 – 5:00 PM

Meeting Location:
Lewiston Police Training Academy
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. Agenda order may vary from that listed below at the discretion of the board chair.

1Call to Order – 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 FY2019 Year End (Zenner)
  2. Board Decision on Financial Report For June-August 2019 (Zenner)
  3. Board Decision on June 27, 2019 Regular Meeting Minutes (Becker)
  4. Board Decision on Conservation Innovation Grant Contract for Drone Technology
  5. Board Decision on 319 Grant Applications
  6. Board Decision on Lindsay Creek Watershed Plan Technical Assistance Allocation request
  7. Board Decision on DEQ Sub award #S617 for Windmill Road Riparian Restoration project.
  8. Board Decision on Agreement # 17-1854a Doug Lillie Hawkweed Treatment
  9. Board Decision on Agreement # 13-1579a Doug Lillie Hawkweed Treatment
  10. Board Decision on Agreement # 11-1898a Rock Creek Ranch Hawkweed Treatment
  11. Board Decision on Agreement # 16-1886a Wittman Farms Hawkweed Treatment
  12. Board Decision on Agreement # 16-1887a Wittman Farms Hawkweed Treatment
  13. Board Decision on Agreement # ISDA-1021b Wittman Farms Hawkweed Treatment
  14. Board Decision on Agreement # ISDA-1016b Rock Creek Ranch Hawkweed Treatment
  15. Board Decision on guard rail quotes and selection of vendor
  16. Board Decision on agreement for services with City of Lewiston
  17. Board Decision on approval to locate back-up servers at NPSWCD
  18. Board Decision on approval of Coleman Oil lease
  19. Board Decision on approval of ICRMP Insurance
  20. Board Decision on approval of Water Monitoring Agreement with Laura Herndon
  21. Board Decision on water monitoring agreement template
  22. Board Decision on Policy Manual Changes
  23. Board Decision on Health Insurance Changes
5Manager Reports: Lynn Rasmussen
  1. District operations and activities
  2. Project Updates and Activities

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

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