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Agenda - May 2023

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

May 18, 2023 – 4:00 PM

Physical Location:
Brammer Building
1225 Idaho Street
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 March 14, 2023 Meeting Minutes (Becker)
  3. Board Decision on Conservation Agreement 22-2357 Ben Forsman
  4. Board Decision on Conservation Agreement 22-2366 Ben Forsman
  5. Board Decision on Conservation Agreement 23-2240 McCann Land Company
  6. Board Decision on Conservation Agreement 23-2375 McCann Land Company
  7. Board Decision on Cost Allocation Plan adoption
  8. Board Decision on Amendment to JUB Design Services Agreement
  9. Board Decision on Participant Agreement Template Adoption
  10. Board Decision on Porter Group LLC agreement for services
  11. Board Decision on FY2024 Billable Rates
  12. Board Decision on Employee Wage Rates
    12 a. Executive Session Pursuant to Idaho Code to discuss matters relating to personnel.

5District Board Brain Storming Session on Five Year Project Ideas
  1. Seeding Drill Discussion and review of options – (Wittman)

6Idaho Attorney General Agreement Cancelation (Rasmussen, Rooks)

7FEMA Project Discussion on 7 pending project applications and discussion on workload (Rasmussen)

8Manager Reports: Lynn Rasmussen
  1. 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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