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Agenda - May 2020

Nez Perce Soil and Water Conservation District
Regular Meeting Agenda and Meeting Notice

May 21, 2020 – 5:00 PM

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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 Agency activities

4Action Items:
  1. Board Decision on Financial Report For January – February 2020 (Zenner)
  2. Board Decision on Financial Report for March-April 2020 (Zenner)
  3. Board Review of FY2019 Financial Audit (Hale Fields)
  4. Board Decision on January 20, 2020 Meeting Minutes (Becker)
  5. Board Decision on January 20, 2020 Special Meeting Minutes (Becker)
  6. Board Decision on March 25, 2020 Special Meeting Minutes (Becker)
  7. Board Decision on April 1, 2020 Special Meeting Minutes (Becker)
  8. Board Decision on April 8, 2020 Special Meeting Minutes (Becker)
  9. Board Decision on April 22, 2020 Special Meeting Minutes (Becker)
  10. Board Decision on Contract Number 85245 Restoring Anadromous Fish Habitat in the Lapwai Creek Watershed Contract for 2021 with Bonneville Power Administration
  11. Board Decision Board Decision on Contract Amendment #1 for Contract 82058 Restoring Anadromous Fish Habitat in the Lapwai Creek Watershed with the Bonneville Power Administration.
  12. Board Decision on Amendment #1 for the Webb Creek Restoration Project Agreement number 00315 with the Idaho Governor’s Office of Species Conservation Pacific Coastal Salmon Recovery Fund.
  13. Board Decision contract extension for Idaho Department of Environmental Quality 319 contract from June 30, 2020 to September 30, 2020.
  14. Board Decision on Contract Amendment #1 for the Rock Creek Floodplain Restoration Project number 01616 to extend contract from 5/20/2020 to December 31, 2020.
  15. Board Decision on Transfer Agreement from Dale Lunders to Rick Woods
  16. Board Decision on the NPSWCD Emergency Operations Plan for Coronavirus Version 5.14.2020.

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.

Bold Text = Action Item

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