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Agenda - January 2024

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

January 11, 2024 – 4:00 PM

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

1Call to Order – Steve Becker
2Changes to Agenda
3Intrdoduce New NRCS personnel – Pamela Pavek, Chet Fitzgerald (invited)
4Chair 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
5Action Items:
  1. Board Decision on Financial Report for the period June– November 2023 (Zenner)
  2. Board Decision on September 15, 2022, November 10, 2022, March 23, 2023, May 18, 2023, May 25, 2023, June 15, 2023, June 21, 2023, August 10, 2023, and September 19, 2023 Meeting Minutes (Becker)
  3. Board Decision on Idaho Office of Species Conservation Pacific Coast Salmon Recovery Project Fund Agreements for Middle Mission Habitat Improvement Phase 3 (project #01319), and George Creek Barrier Removal Project Phase 3, Bonneville Power Administration Agreement #93277, Idaho Association of Soil Conservation District Climate Smart Project Agreement Extension, Bureau of Reclamation Water Smart Project Agreements.
  4. Board Decision on Idaho Office of Species Conservation Pacific Coast Salmon Recovery Fund Agreement for Upper Mission Habitat Improvement #01020 and Idaho Department of Environmental Quality AG BMP grant agreement, Idaho Soil and Water Conservation Commission 2024 Water Quality Program for Agriculture Agreement.
  5. Board Decision on Idaho Office of Species Conservation Pacific Coast Salmon Recovery Fund Agreement for Bedrock-Lapwai Designs #01222.
  6. Board Decision on landowner conservation agreements for William Forsman (23-2380, 23-2401, 23-2418), Deanna Hasenoehrl (23-2379, 23-2402, 16-1430, 23-2404), Gene Agee (23-2382, 23-2400, 23-2398), Steve Wagner (23-2360, 23-2419), Dennis Presnell (23-2377, 23-2403), Ben Forsman (23-2417, 23-2302), Doug Vanerka (23-2397).
  7. Board Decision on landowner conservation agreements for McCann Land Company (23-2381,23-2370, 23-2396, 21-2240).
  8. Board Decision on landowner conservation agreements for Wittman Farms (23-2369, 23-2420).
  9. Board Decision on 2024 Clearwater Basin Cooperative Weed Management Area Grant Application.
  10. Board Decision on Idaho Department of Corrections FY2024 Work and Financial Plan.
  11. Board Decision on Fish habitat engineering services quotes and selection of contractor.
  12. Board Decision on FY2023 Idaho Soil and Water Conservation Commission Performance Report.
  13. Board Decision on Mike’s Mechanical Membership rate increase agreement.
  14. Board Decision Idaho Workers Compensation Policy for 2024 calendar year.
  15. Board Decision on FY2025 Nez Perce Soil and Water Conservation District Annual Work Plan public comment package.
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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