LINCOLN CONSERVATION DISTRICT BOARD OF SUPERVISORS MEETING U.S.FOREST SERVICE OFFICE 949 U.S. Highway 93 North, Eureka, Montana April 15, 2015 4:00 p.m. AGENDA Call Meeting to Order Public Comment Minutes a. March 2015 Financial Report a. March 2015 NRCS Report – Kirk Sullivan Mt FW&P Report – Mike Hensler District Administrator’s Report Planning Board Report – Mark Romey G.L.I.D. – Valene Goff 310’s Li-04-01-15 – Slesar, Yaak River Li-04-02-15 – Gendron, Libby Creek Li-04-03-15 – Viano, Grave Creek Li-04-04-15 – Higle, Sinclair Creek Tabled 310’s New Business a. Steve Johnson Resignation b. DNRC Administrative Grant Funds FY 2015/16 c. Commissioner Mike Cole, Ksanka Creek d. District Credit Card e. Mileage Reimbursement, Don Crawford f. 310 Project Signs g. Staff Medical Insurance Stipend h. Donation to Montana Biological Weed Control Coordination Project i. NRCS Soil Survey Letter of Support Unfinished Business a. Western States Competitive Grant – Update b. Lincoln Conservation District Model Rules Sub-committee Review c. Landowner Workshop d. Emery Li-12-02-14 Update Final Inspection Reports a. Plum Creek Timberlands, Crazyman Creek b. Plum Creek Timberlands, Tributary of Cruian Creek c. d. e. f. Taylor, Libby Creek Stoltze Lumber, Meadow Creek Kern, Star Creek Sanders, Yaak River On Sites Needed Public Comment and Other Business Adjourn