| 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
- Briefing on National Association of Conservation Districts activities
- Briefing on Agency activities
Idaho Soil and Water Conservation Commission – acting administrator appointment - Briefing on Local News
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| 4 | Action Items:- Board Decision on Financial Report for the period March – April 2025 (Zenner)
- Board Decision on March 20, 2025 regular meeting minutes (Becker)
- Board Decision on Support letter for Mitch Silvers reappointment as Division 2 Idaho Soil and Water Conservation Commission Representative
- Board Decision on FY2025 and FY2026 Annual Work Plan Amendment to add Cedar Creek watershed planning activities.
- Board Decision on 2025 Water Quality Program for Agriculture Grant Application
- Board Decision on Latah SWCD request to administer Four Corners Farm projects within Latah SWCD.
- Board Decision on property transfer from Nez Perce County and allocation of funds to install generator.
- Board Decision on Idaho Department of Water Quality Subaward 6552 Amendment 1 to update the 2 CFR 200 regulations to those effective 10/1/2024.
- Board Decision on Contract Amendment with JUB Engineers, Inc to add construction oversight and contractor selection services for George Creek barrier removal project.
- Executive Session to discuss interest in real property as per Idaho Code 74-206 (1)(c)
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| 5 | Presentations
5.1 Idaho Association of Soil Conservation Districts Briefing – Clint Zenner
5.2 IAMP Version 2.0 University of Idaho Resubmission Briefing – Finklnberg
5.3 Hazard Mitigation Project Briefing (Rasmussen)
5.4 Summer Project Workload Briefing (Lane)
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| 6 | Manager Reports: Lynn Rasmussen
6.1 District operations and activities Briefing
6.2 Policy Manual Review Briefing
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