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Agenda - January 2014

Nez Perce Soil and Water Conservation District
Board Meeting Agenda

January 16, 2014 โ€“ 9:00 a.m.

Meeting Location: Lewiston Police Training Center (map)
2419 16th Avenue
Lewiston, Idaho 83501

19:00 AMOpen the Meeting: Steve Becker, Chair
29:05 AMDistrict Business:
  1. Board Decision on Treasurer's Report (Kyle Wilson)
  2. Board Decision on December 19, 2013 Minutes
  3. Presentation of FY13 Audit Results-Josh Tyree, Kyle Wilson
39:25 AMBoard Actions:
  1. Board Decision on 2014 Proposed Board Meeting Schedule
  2. Board Decision on Idaho District Employers Association Request for 2014 Membership Dues
  3. Board Decision on Clearwater Resource Conservation and Development Council Administration Fee 3rd Quarter
  4. Board Decision on Clearwater Resource Conservation and Development Council Administration Fee 3rd Quarter IDC Laborand Herbicides
  5. Board Decision on Clearwater Resource Conservation and Development Council FY14 Sponsorship
  6. Board Decision on Idaho Community Foundation Fund Establishment
  7. Board Decision on Contract Modification D180-50-K-MC-02
  8. Board Decision on Contract Modification 42391-10112
  9. Board Decision on Contract Modification D180-50-K-LC-17
  10. Board Decision on Contract Modification D180-50-K-LC-18
  11. Board Decision on Contract Modification D180-50-K-LC-19
  12. Board Decision on Contract Modification D180-50-K-GG-05
  13. Board Decision on Contract Modification D180-50-K-STB-02
  14. Board Decision on Contract Modification D180-50-K-LC-01
  15. Board Decision on Contract Modification D180-50-K-LC-02
  16. Board Decision on Contract Modification D180-50-K-LBPA-0548
  17. Board Decision on Contract Modification 42391-10111
  18. Board Decision on Contract Modification D180-50-K-MC-03
  19. Board Decision on Contract Modification D180-50-K-MC-04
  20. Board Decision on Contract Modification D180-50-K-MC-05
  21. Board Decision on Contract Modification D180-50-K-GG-02
  22. Board Decision on Contract Modification D180-50-K-GG-03
  23. Board Decision on Contract Modification D180-50-K-GG-04
49:55 AMPresentation on City of Lewiston activities - Jim Bennett, City Manager;City of Lewiston
510:25 AMManager Reports: Lynn Rasmussen
  1. Administrative/Technical Update
  2. Calendar Year 2013 Summary
    1. Outreach and Marketing Summary, Whitney Garrison
    2. Facility and Equipment Maintenance, Tim Rubio
    3. Lower Clearwater Tributaries SAM Analysis Summary, Kayla Dau
11:05 AMBREAK
611:15 AMEnvironmental Awareness Days
  1. Presentation of Proposed Budget; Kayla Dau
  2. Board Decision on FY2014 Environmental Awareness DaysBudget
711:25 PMChair Report - Steve Becker
811:35 PMCalendar Year 2013 Summary
  1. Weed 2013 Activities, Nikki Lane
  2. Soil Quality Analysis Summary, Lydia Osborne
  3. Records System Management, Rachel Smith
  4. Android Field Data Technology, Brenda Knoll
  5. What is GIS?, Amanda Hall
912:25 PMLUNCH โ€“ Employee Recognition Presentation
1012:55 PMFY2014 Annual Workplan
  1. Presentation on FY2014 Annual Workplan Status
  2. Review of Proposed FY2014 Annual Workplan Revisions
  3. Board Approval of Revised FY2014 Workplan
111:25 PM2012 โ€“ 2017 Five-Year Plan
  1. Presentation on Annual Five-Year Plan
  2. Review of Proposed 2012-2017 Five-Year Plan Revisions
  3. Board Approval of 2014 Revisions to 2012-2017 Five-Year Plan
121:55 PMFY2015 Annual Workplan
  1. Presentation on FY2015 Proposed Annual Plan of Work
  2. Board Approval of FY2015 Annual Plan of Work
132:25 PMFuture Needs
  1. Discussion on Identification of Priority Work Areas, ResourceProblems, Future Projects, Outreach and Marketing Needs, andOperation Improvements (Group) (2 hrs)
144:25 PMEXECUTIVE SESSION MOTION AND ORDER
PURSUANT TO IDAHO CODE ยง 67-2345, CONVENE IN EXECUTIVE SESSION
154:35 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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