AGENDA for Sept 12, 2023
Monthly Board Meeting
Sept 12, 2023 CALL TO ORDER: 7:30 p.m.
APPROVAL OF June 13 & June 23, 2023 minutes TREASURER'S REPORT: June 14, 2023 thru Sept 12, 2023.
NRCS REPORT:
*Monthly report-Snake River Local Work Group
COMMISSION REPORT:
* Shana Joy
OLD BUSINESS:
* VSP Projects
* NRI Projects
* News Letters
* SFF Applications
NEW BUSINESS:
* DOE Letter
* Intergovernmental Cooperation Agreement-VSP/County
* Interagency Agreement with Walla Walla and SRSRB
* PCD Resolution for Cost Share & Labor Rate
* Attachment C Memorandum VSP Agreement
* District Policy Signature-Luke
* Approve NRI Cost Share $81,222 and TA at 25%
* Approve NRI Applications
* PE Grant-Drone Purchase
* SE Area Meeting Oct 26th
* Meeting Times
GRADER REPORT:
* Grader Repairs
* LCSC Work
CREP and NRCS TSP REPORT:
* Maintenance
* Tetrick Re-Enrollment
OTHER BUSINESS:
* Faith Booth
REVIEW OF MOTIONS:
ADJOURN: Next meeting Oct. 10, 2023 @ 7:30 pm