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February 2023 - Special Meeting

Nez Perce Soil and Water Conservation District
Special Meeting Agenda

February 9, 2023 – 5:00 PM

Physical Location:.
Lewiston Police Training Center
2419 16th Avenue
Lewiston, Idaho 83501


1Welcome and Introductions – Steve Becker

2Changes to Agenda

3Financial Advisor Presentation – invited speakers
4District Resource Inventory
  1. Overview
  2. Review of resource problems and trends
  3. Review of spatial information and maps

5District Board Brainstorming Session to Identify 5 Year Project Ideas
6Strategic Plan and Annual Work Plan
  1. Review of Strategic Plan Development Process
  2. Overview of planning spreadsheets

7Budget
  1. Overview of District Operations
  2. Presentation of FY2024 Budget

8Action Item:
  1. Board Decision on Financial Report for November – December 2022
  2. Board Decision on Financial Report for January 2023
  3. Board Decision on Mission Creek Bridge Quotes
  4. Board Decision on Contract 42391-1093 Early Termination
  5. January 24, 2023 Meeting Minutes (Becker)
  6. December 13, 2022 Meeting Minutes (Becker)
  7. November 10, 2022 Meeting Minutes (Becker)
  8. September 15, 2022 Meeting Minutes (Becker)
  9. 2023 Employee Compensation Changes (Becker)

Order of agenda subject to change at Chairman’s discretion

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