Upper Llanos Soil & Water Conservation District

What do we do?

Since 1947, Upper Llanos SWCD has worked with landowners to promote effective land use, promote, establish and ensure conservation and proper ecology. A board of directors works with NRCS to implement conservation plans to ensure our lands are preserved for the future, while being used effectively in the present. The District is here to serve the landowners of Kimble County.

What else do we do?

The District provides educational opportunities for landowners, teachers and students through hand on programs, scholarships and workshops. Each year, Upper Llanos does a program with NRCS for the Junction Elementary School Earth Day activities, sponsors students to attend the Texas Section Society of Range Mgmt, Youth Range Workshop and much more.

Current Board of Directors

The current board of directors consists of Quinton McKinney, Zone 5, Art Mudge, Zone 4, Ward Whitworth, Zone 1, Jerry Kirby, Zone 4 and Tony Hall, Zone 2. These gentleman have a combined 100+ years of experience helping the landowners of Kimble County with conservation activities.

Board Meetings

Monthly Board Meeting Agenda

06/12/2019

Notice of Monthly Board Meeting - June 12, 2019

9am

902 College St., Junction, TX

+ Event Details

06/12/2019

Notice of Monthly Board Meeting - June 12, 2019

NOTICE OF A REGULAR BOARD OF DIRECTORS MEETING

Pursuant to section 551.041 of the Texas Open Meetings act, notice is hereby given that: the Upper Llanos Soil & Water Conservation District #225 will meet at 9:00 a.m. on Weds June 12, 2019 at 902 College St., Junction, TX.

AGENDA

THE FOLLOWING ITEMS WILL BE DISCUSSED OR ACTION TAKEN:

1. Call meeting to order and establish a quorum

2. Approve Minutes of ULSWCD meetings held May 8, 2019 and May 21, 2019

3. Review & approve: Financial report and current bank statements

4. Review & approve: Accounts payables and disbursements

5. Review Correspondence

6. Review & approve: Technical Assistance and TSP Reimbursement Requests: May 2019

7. Review & possible action: Director FY19 3Q Travel & Per Diem Reimbursement

8. Review & possible action: Director & Clerk Travel Reimbursement to Hill Co Assn Meeting

9. Review & possible action: FY19 3Q CAP & Cellular Data Claims

10. Review & possible action: Dues and/or Registrations

11. Review & possible action: Sponsorships and Donations

12. Review & possible action: FY20 SWCD Annual Plan of Work

13. District Director Zone 3 Election planning: Set date, appoint positions

14. Review & possible approval: WQMP related items

15. Review & possible approval: WSEP related items

16. Review & possible approval: Monarch Butterfly Habitat Enhancement/Restoration program

17. Jerry Kirby: Annual Kimble County Groundwater District Report

18. Director Report: Hill Country Association Meeting & Tour

19. District Clerk report

A. Hill Country Assn Meeting and Tour Final Tally

B. Update on Website and Advertising Contacts

20. Kendria Ray’s TSSWCB Area II Field Rep report

21. NRCS Field Office Report: Dandy Kothmann, Landon Pyle & Ashlee Barker

22. Approval of Conservation Plans & Cooperator Agreements

23. Discuss & possible approval: Other business

24. Personnel

25. Set next Board meeting date

6. Adjourn

The Upper Llanos SWCD may convene in executive session on any of the above items in accordance with Subchapter D, Sections 551.071-551.076 of the Texas Open Meetings Act. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services, are requested to call (325) 446-2722 ext. 103 at least two (2) business days prior to the meeting so that appropriate arrangements can be made. The Natural Resources Conservation Service provides leadership in a partnership effort to help people conserve, maintain and improve our natural resources and environment. An Equal Opportunity Provider, Lender and Employer.

Fred W. (Tony) Hall, Jr. , Chairman

Jerry Kirby, Vice Chairman

Quinton McKinney, Secretary

Ward Whitworth, Director

Art Mudge, Director

9am

902 College St., Junction, TX