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Agenda - April 2012

Nez Perce Soil and Water Conservation District
Board Meeting Agenda

April 19, 2012 – 7:00 pm to 9:00 pm

Meeting Location: Brammer Building (map)
1225 Idaho Street,
Lewiston, Idaho 83501

17:00PMOpen Meeting , Steve Becker, Chair
27:05 PMCommittee Reports
Report from North Idaho project committee representative, Tracy Hill, NPSWCD
37:10 PMDistrict Business:
  1. Board Decision on Treasurer's Report (Kyle Wilson)
  2. Board Decision on March 15, 2012 and March 30, 2012 Board Minutes
47:30 PMBriefing on NRCS Farm Bill programs EQIP, CSP, CRP. Treg Owings, District Conservationist, NRCS Lewiston, Idaho
57:40 PMBoard Actions:
  1. Board Decision on Project Status Review 2011 Project # LBPA-0631
  2. Board Decision on Contract Modification Project #LBPA-0631 – Add pest management
  3. Board Decision on Project Status Review 2011 Project # 1103-1102
  4. Board Decision on Project Status Review 2011 Project # 26945-WEIK-0876
  5. Board Decision on Contract Revision 26945-WEI-0876 – Add tree planting
  6. Board Decision on Contract Revision FWS-J033a-1001a Revision #1 - Add tree/shrub planting
  7. Board Decision on Contract Revision LBPA-0406 Revision #3– Add weed control and tree planting for 2012
  8. Board Decision on Contract Revision LBPA-0407 Revision #1– Add weed control for 2012
  9. Board Decision on Contract Revision LBPA-0524 Revision #5 - Add weed control for 2012
  10. Board Decision on Contract Revision LBPA 07116 Revision #2– Add weed control for 2012
  11. Board Decision on Contract Revision PS-05689-1001 Revision #1 - Add micro irrigation system and brush mattress
  12. Board Decision on Contract Revision WMIT-01 Revision #1– Add wetland enhancement, pest management and tree and shrub planting
  13. Board Decision on Contract Revision WMIT-02 Revision #2– Add pest management and tree and shrub planting
  14. Board Decision on Contract Revision 0908-1105 Revision #1– Add weed control and micro irrigation system
  15. Board Decision on Contract Revision 0908-1110 Revision #1– Add weed control for 2012
  16. Board Decision on Conservation Plan Revision LBPA-0631 – Range seeding
  17. Board Decision on Contract for Project # LBPA-0641 – Add 2012 weed control
  18. Board Decision on Conservation Project Contract Project # LBPA-0641 – Riparian restoration
  19. Board Decision on Conservation Plan for Project # LBPA-0641 Riparian restoration
  20. Board Decision on Contract Project # 10110 – Stream crossing
  21. Board Decision on Conservation Plan Project # 10110– Stream crossing
  22. Board Decision on Conservation Project Contract for Project # LBPA-0631 – range seeding
67:50 PMBREAK
78:00 PMProject Status Reports: Lynn Rasmussen
  1. Board Decision on Bonneville Power Administration contract 57048
  2. Briefing on Catholic Creek Planning Project 01108
  3. Briefing on Forestry Implementation SRBA 0908
  4. Briefing on Cottonwood Creek Streambank Stabilization Project 05689
    Streambank Project Monitoring Report, Fish Habitat Inventory Protocol, Streambank Restoration Project
  5. Presentation on Tammany Creek Soil Quality Data
  6. Briefing on 2012 Environmental Awareness Days
  7. Board Decision on 2012 Environmental Awareness Days poster contest winners
  8. Board Decision on Society of Wetland Scientists Project Sponsor Request
  9. Presentation on using the Northwest Power and Conservation Planning Council’s Power Generation In the Northwest interactive map.
  10. Briefing on Environmental Protection Agency Adopt a Watershed project.
  11. Information and update on Administrative Items
  12. Information and update on Technical Items
88:40 PMChair Report:
  1. Board Decision on Operations and Management Policy Manual amendment to section 4.02.03.
  2. Board Decision on Operations and Management Policy Manual amendment to section 5.02.03.
  3. Briefing on Idaho State Forestry Contest
  4. Briefing on Idaho Association of Conservation District’s leadership and director changes
  5. Briefing on Idaho State Legislative House Bill #669 pertaining to Idaho Soil and Water Conservation Commission budget
  6. Board Decision on Capacity Grant Proposal
  7. Information and Update – Administration Items
99:00 PMAdjourn

The times listed for specific agenda items, and the order of those items, are approximate and are subject to change.

 

Contact Us

Nez Perce
Soil and Water
Conservation District

Office Location:
27880 Chambers Road
Culdesac, ID 83524
(Map of Office Location)

Phone: (208) 843-2931
Fax: (208) 843-2234

E-mail NPSWCD

Mailing Address:
P.O. Box 131
Culdesac, ID 83524

Office Hours:
10:00 a.m. - 2:00 p.m.
Monday-Thursday
or by appointment


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