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 March 8, 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 February,2023.
3. Review & Approve: Financial Reports and current bank statements
4. Review & Approve: Accounts payable and disbursements
5. Review & Approve: Payroll / 941 Taxes
6. Review & Approve: TA / TSP Request: February 2023
7. Review & Approve: Matching Funds Request
8. Review & Approve: Conservation Day at the Capitol
9. Review & Approve: Teachers Workshop
10. Review & Approve: Range Camp Scholarship and Sam Coleman Award Contribution
11. Review & Approve: Attendance to TSSWCB Leadership Training Workshop
12. Review & Approve: Dues and Subscriptions
13. Review & Approve: WQMP Applications
14. Review & Approve: Other programs
15. Review & Approve: Conservation Plans & Cooperator Agreements
16. Review: Local Work Group
17. District Clerk Report:
a. Donations received from KC Commissioners Court and Burn Association
b. Set a date for spring plant sale
18. Kendria Ray’s TSSWCB Area II Field Report
19. NRCS Field Office Report: Stephanie Roberts, District Conservationist
20. Discuss & possible approval: Other Business
21. Personnel Discussion: Brooke’s Yearly Evaluation
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.
_________________________________________________________________________________________
Connie Fox Charles Evans Quinton McKinney Mark Jacoby Ward Whitworth
Chairman Vice Chairman Secretary Director Director
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