NOTICE OF BOARD MEETING August 15, 2007 & PROPOSED AGENDA
The Anchorage Soil & Water Conservation District will hold its regular monthly meeting Wednesday, August 15, 2007, beginning at noon. The location for this meeting will be at Lone Star Restaurant, 4810 C Street, Anchorage.
I. Approval/amendment of Agenda
II. Approval/amendment of Minutes from previous meeting
III. Financial Report
IV. AACD Report
IV. NEW BUSINESS
a. Resignation of Janey Moen
b. Proposed Cooperative Agreement with AACD
V. OLD BUSINESS
a. NRCS Monthly Report, Local Work Group and PRS Reporting
b. Update to project: Anchorage Wetlands Guide mapping
c. Wildfire Fuel Reduction Program (FRP)
d. Administrative with State: insurance and legal status questions
e. Peters Creek Project
f. Invasives Program
g. Alaska Moose Federation / State Task Force Update
h. Conservation Planning
i. Forage Directory
j. Cooperator signage
VI. PUBLIC COMMENTS
VII. BOARD COMMENTS
VIII.SCHEDULE NEXT BOARD MEETING
IX. Executive session (if needed and/or approved by Board of Supervisors) - Discussion re: certain Cooperators' issues. This discussion involves confidential information regarding private citizens/Cooperators and thus cannot be discussed publicly.
Other natural resource conservation and development issues may be included on the agenda.
For more information contact Ryan Stencel, Operations Manager, at firstname.lastname@example.org or phone (907) 830-3578.