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 February 14, 2024 at 902 College St. Junction Tx 76849
AGENDA
THE FOLLOWING ITEMS WILL BE DISCUSSED OR ACTION TAKEN:
1. Call meeting to order and establish a quorum
2. Review & Approve: Minutes of Regular ULSWCD meeting held January 10, 2024.
3. Review & Approve: Financial Reports and current bank statements
4. Review & Approve: Payroll / 941 Taxes
5. Review & Approve: TA / TSP Request: January 2024
6. Review & Approve: State Election Delegate
7. Review & Approve: Local Work Group
8. Review & Approve: Range Camp Scholarship and Sam Coleman Award Contribution
9. Review & Approve: Attendance to TSSWCB Leadership Training Workshop
10. Review & Approve: WQMP Items
11. Review & Approve: Dues & Subscriptions
12. Review & Approve: Annual Meeting Survey
13. Review & Approve: Presentation of Conservation Award Power points
14. Review & Approve: Conservation Plans & Cooperator Agreements
15. Review: Correspondence
16. District Clerk Report
17. Kendria Ray’s TSSWCB Area II Field Report
18. NRCS Field Office Report: Stephanie Roberts, District Conservationist
19. Discuss & possible approval: Other Business
20. Review & Approve: Accounts Payable
21. Personnel Discussion
22. Set Next Board Meeting Date
23. 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 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.
_________________________________________________________________________________________
Charles Evans Quinton McKinney Mark Jacoby Ward Whitworth Connie Fox
Chairman Vice Chairman Secretary Director Director
Copyright © 2024 Upper Llanos Soil & Water Conservation District - All Rights Reserved.
Powered by GoDaddy