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Agenda - January 2013

Nez Perce Soil and Water Conservation District
Board Meeting Agenda

January 17, 2013 – 12:00 p.m.

Meeting Location: Syringa Bank (map)
Conference Room
1005 Bryden Avenue
Lewiston, Idaho 83501

112:00 PMOpen the Meeting: Steve Becker, Chair
212:05 PMCommittee Reports
  1. North Idaho AFO 319 – Tracy Hill
312:10 PMDistrict Business:
  1. Board Decision on Treasurer's Report (Kyle Wilson)
  2. Board Decision on December 20, 2012 Minutes
  3. Board Decision January 10, 2013 Minutes
412:25 PMGuest Speakers:
  1. Primeland Cooperatives presentation by Ken Blakeman, GeneralManager; Primeland Cooperatives
  2. (12:55 PM) Nez Perce Tribe biocontrol systems presentation by PaulBrusven, Coordinator; Nez Perce Tribe Biocontrol Center
51:25 PMBoard Actions
  1. Board Decision on Modifications to Big Canyon Creek ProjectContract #00209-1129 – deduct pumping unit and solar panels;add troughs, pipeline, cistern.
  2. Board Decision on Contract Status Review 2012 (WMIT-01)
  3. Board Decision on Contract Status Review 2012 (WMIT-02)
  4. Board Decision on Contract Status Review 2012 (0908-1128)
  5. Board Decision on Transfer Agreement from Contract #42391-1095 to Contract #12-1556
  6. Board Decision on Transfer Agreement from Contract #LBPA-0633a to Contract #LBPA-0633a1
61:40 PMBREAK
71:50 PMProject Status Reports: Lynn Rasmussen
  1. Cottonwood Creek Implementation Project
  2. Lindsay Creek Water Quality Improvement Project
  3. Technical Assistance Update
  4. Administrative Update
82:05 PMChair Report
  1. IASCD Convention Status
92:20 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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