• Home
  • Services
  • Director Meeting Agendas
  • Contact Us
  • UL Prescribed Burn Assn
  • Tree / Plant Sale
  • More
    • Home
    • Services
    • Director Meeting Agendas
    • Contact Us
    • UL Prescribed Burn Assn
    • Tree / Plant Sale
  • Home
  • Services
  • Director Meeting Agendas
  • Contact Us
  • UL Prescribed Burn Assn
  • Tree / Plant Sale

Upper Llanos Soil & Water Conservation District

Upper Llanos Soil & Water Conservation DistrictUpper Llanos Soil & Water Conservation DistrictUpper Llanos Soil & Water Conservation District

902 College St. Junction, TX 76849

902 College St. Junction, TX 76849 902 College St. Junction, TX 76849 902 College St. Junction, TX 76849

AGENDA

March 8, 2023 902 College St. Junction, TX

  

  

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       


Copyright © 2023 Upper Llanos Soil & Water Conservation District - All Rights Reserved.

Powered by GoDaddy