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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

May 10, 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 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       


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