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January 2020 - Regular Meeting Agenda

Nez Perce Soil and Water Conservation District
Regular Meeting Agenda

January 21, 2020 – 10:00 AM

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.

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 December 2019 (Zenner)
  2. Board Decision on December 17, 2019 Meeting Minutes (Becker)
  3. Board Decision on Cooperator Agreement for Services
  4. Board Review of Contract and Agreement for Services Templates
  5. Board Decision on 2020 Idaho Department of Corrections Agreement for Services
  6. Board Decision on 2020 BPA contract deliverables.
5Manager Reports: Lynn Rasmussen
  1. District operations and activities
  2. Project Updates and Activities
6Adjourn

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

Bold Text = Action Item

January 2020 - Special Meeting Agenda

Nez Perce Soil and Water Conservation District
Special Meeting Agenda

January 21, 2020 – 12:00 PM

Meeting Location: Lewiston Police Training Academy
2419 16th Avenue
Lewiston, Idaho 83501

1Welcome and Introductions – Steve Becker
2Changes to Agenda
3Agency and Partner Updates – limited to 10 minutes/each.
Agencies invited: Idaho Department of Fish and Game, Idaho Department of Environmental Quality, Nez Perce County, Nez Perce Tribe, Natural Resources Conservation Service, Idaho Department of Lands, Bureau of Land Management, City of Lewiston
4Public Input – limited to 5 minutes/each
5District Resource Inventory
  1. Overview
  2. Review of resource problems and trends
  3. Review of spatial information and maps
6Strategic Plan and Annual Work Plan
  1. Review of Strategic Plan Development Process
  2. Overview of planning spreadsheets
  3. Review of Public Input and Comments and determination of inclusion into plan
7Budget
  1. Overview of District Accounts
  2. Presentation of FY2021 Budget
8Action Item:
  1. Board Decision on FY2021 annual work plan and budget

Order of agenda subject to change at Chairman’s discretion.

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