Monday, November 20, 2017
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Agenda - May 2012

Nez Perce Soil and Water Conservation District
Board Meeting Agenda

May 17, 2012 – 7:00 p.m. to 9:00 p.m.

Meeting Location:
Idaho Fish and Game (map)
Hunter Education Room

3316 16th Street
Lewiston, Idaho 83501

17:00 PMOpen 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 April 19, 2012 Board Minutes
47:20 PMBoard Actions:
  1. Board Decision on Contract #10110, Attachment 2
  2. Board Decision on Contract # NIAFO11-04 Conservation Plan
  3. Board Decision on Contract # NIAFO11-04
57:35 PMBREAK
67:45 PMProject Status Reports: Lynn Rasmussen
  1. Briefing on Cottonwood Planning Project # SRBA 0909
  2. Briefing on Jacks Creek Planning Project # SR1102
  3. Briefing on Cottonwood Implementation SR1103
  4. Briefing on IDA Weed 2012
  5. Briefing on Business Plan
  6. Board Decision on Bonneville Power Administration Contract # 52837, Amendment #1
  7. Board Decision on Personnel Policy amendments dated 5/9/2012
  8. Board Decision on Operations and Policy updates dated 5/9/2012
  9. Information and update on ISWC Spring Coordination Meeting
  10. Information and update on Pre-Expert Panel
  11. Information and update on CBWMA Landowner Cost-Share Program
  12. Information and update on CAFO Permit
  13. Information and update on Administrative items
  14. Information and update on Technical items
78:15 PMEXECUTIVE SESSION MOTION AND ORDER
PURSUANT TO IDAHO CODE § 67-2345, CONVENE IN EXECUTIVE SESSION TO
  1. Consider personnel matters [Idaho Code § 67-2345(1)(a) & (b)]
  2. Consider records that are exempt from public disclosure [Idaho Code § 67-2345(1)(d)]
88:30 PMChair Report
  1. Information and Update on Idaho Soil and Water Conservation Commission 2012 District Budget Hearing
  2. State Envirothon Competition – 10 Idaho High Schools Competing
  3. IASCD By-Law Changes and Resolutions
  4. District Elections (Outgoing members are: Kyle Wilson, John Hermann, and Dale Nichols)
  5. SWC Annual District survey
  6. Information and update on IASCD 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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