| 1 | Call to Order – Steve Becker
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| 2 | Changes to Agenda
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| 3 | Chair Report - Steve Becker
- Briefing on Idaho Association of Soil Conservation Districts activities
A. Division II Meeting
B. IASCD Fall Conference - Briefing on National Association of Conservation Districts activities
C. NACD Conference – February 8-12, 2025 - determine attendance - Briefing on Agency activities
- Briefing on Local News
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| 4 | Action Items:- Board Decision on Financial Report for the period September-October 2024 (Zenner)
- Board Decision on September 26, 2024 regular meeting minutes (Becker)
- Board Decision on Contract Amendment for Pacific Coast Salmon Recovery Program Contact 01020.
- Board Decision on IOEM 2024 HMGP Mitigation Grant Application
- Board Decision on 2024 NACD Technical Assistance Grant Application
- Board Decision on Idaho Department of Environmental Quality Source Water Planning Grant Agreement
- Board Decision on Conflict-of-Interest policy for Federal funding awards.
- Executive Session to discuss interest in real property as per Idaho Code 74-206(1)(c)
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| 5 | Presentations
5.1 Craig Mountain Public Meeting Update – Steve Kaufman
5.2 NWQI Project Briefing
5.3 IAMP Project Briefing (Becker)
5.4 Fall/Winter Project Workload Briefing (Lane)
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| 6 | Manager Reports: Lynn Rasmussen
6.1 District operations and activities Briefing
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