Friday, November 24, 2017
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Agenda - September 2013

Nez Perce Soil and Water Conservation District
Board Meeting Agenda

September 19, 2013 – 7:00 p.m.

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

17:00 PMOpen the Meeting: Steve Becker, Chair
27:05 PMDistrict Business:
  1. Board Decision on Treasurer's Report (Kyle Wilson)
  2. Board Decision on July 18, 2013 Minutes
  3. Briefing on FY2013 Audit, Brenda Knoll
37:15 PMGuest Speaker: Presentation on Ground Water Monitoring: John Cardwell, Dennis Behler; Idaho Department of Environmental Quality
47:45 PMBoard Actions:
  1. Board Decision on Contract #13-1647 Conservation Plan
  2. Board Decision on Contract #13-1654 Conservation Plan
  3. Board Decision on Contract #13-1652 Conservation Plan
  4. Board Decision on Contract #13-1651 Conservation Plan
  5. Board Decision on Contract #13-1651 Project Contract
  6. Board Decision on Contract #13-1703 Conservation Plan
  7. Board Decision on Contract #13-1702 Conservation Plan
  8. Board Decision on Contract #13-1016 Modification
  9. Board Decision on 00709 Contract Extension
58:00 PMBREAK
68:10 PMProject Status Reports: Lynn Rasmussen
  1. Briefing on Mission Creek Bridge Grant Application
  2. Project Review: ISDA 2013 Grant
  3. Briefing on Federal Indirect Rate
  4. Presentation on Lapwai Creek Project Ranking Process
  5. Briefing on Tammany Creek Grant Application
  6. Briefing on Tom Beall Grant Application
  7. Briefing on Lower Clearwater Technical Assistance Grant Application
  8. Briefing on Fall 2013 Workload
  9. Technical Assistance Update
  10. Administrative Update
78:30 PMChair Report
  1. Discussion and Decision on Idaho Association of Soil and Water Conservation Districts Resolutions for 2013 Conference
  2. Briefing on Idaho Association of Soil and Water Conservation Districts Conference
  3. Board Decision on SWC FY2015 Budget Support Letter
  4. Board Decision on Idaho Association of Soil and Water
  5. Conservation Districts Awards
  6. Policy Decision on Payment Disbursement
88:50 PMEXECUTIVE SESSION MOTION AND ORDER
PURSUANT TO IDAHO CODE § 67-2345, CONVENE IN EXECUTIVE SESSION
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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