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Agenda - June 2023

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

June 21, 2023 – 5:00 PM

Physical Location:
Troy Insurance Agency
1822 18th Ave
Lewiston, Idaho 83501

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 National Association of Conservation Districts activities
  3. Briefing on Agency activities
  4. Briefing on Local News

4Action Items:
  1. Board Decision on Financial Report For March - April 2023 (Zenner)
  2. Board Decision on Financial Report For May 2023 (Zenner)
  3. Board Decision on March 14, 2023 Meeting Minutes (Becker)
  4. Board Decision on May 18, 2023 Meeting Minutes (Becker)
  5. Board Decision on Conservation Agreements
  6. Board Decision on Cost Allocation Plan adoption
  7. Board Decision on Amendment to JUB Design Services Agreement
  8. Board Decision on Participant Agreement Template Adoption
  9. Board Decision on Porter Group LLC agreement for services
  10. Board Decision on FY2024 Billable Rates
  11. Board Decision on Employee Wage Rates
    11 a. Executive Session Pursuant to Idaho Code to discuss matters relating to personnel.

5Board Decision on Facility Water Use
6Manager Reports: Lynn Rasmussen
District operations and activities, Project reports – Lapwai, PCS, UI Project, GLCI

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

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