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 May 10, 2023 at 902 College St., Junction, Texas.
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 April 5,2023 & April 28,2023.
3. Review & Approve: Financial Reports and current bank statements
4. Review & Approve: Payroll / 941 Taxes
5. Review & Approve: TA / TSP Request: April 2023
6. Review & Approve: Attendance to Hill Country Association Meeting
7. Review & Approve: Oak Wilt Workshop
8. Review & Approve: Floral License Waiver
9. Review & Approve: Dues and Subscriptions
10. Review & Approve: WQMP Applications
11. Review & Approve: WQMP Program Survey
12. Review & Approve: Average Cost Share List FY2024
13. Review & Approve: Thank you Letters
14. Review & Approve: Other programs
15. Review & Approve: Conservation Plans & Cooperator Agreements
16. Review & Approve: “Kimble County” Grass Seed Mix
17. Review & Approval: Sponsorships & Donations
a. Youth Range Workshop
18. District Clerk Report:
19. Kendria Ray’s TSSWCB Area II Field Report
20. NRCS Field Office Report: Stephanie Roberts, District Conservationist
21. Discuss & possible approval: Other Business
22. Review & Approve: Accounts Payable
23. Personnel Discussion:
24. Set Next Board Meeting Date
25. 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.
_________________________________________________________________________________________
Connie Fox Charles Evans Quinton McKinney Mark Jacoby Ward Whitworth
Chairman Vice Chairman Secretary Director Director
Copyright © 2023 Upper Llanos Soil & Water Conservation District - All Rights Reserved.
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