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 9:30 a.m. on Friday Aug 19, 2022
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 ULSWCD meeting help July 13, 2022
3. Review & approve: Financial report and current bank statements
4. Review & approve: Accounts payables and disbursements
5. Review Correspondence: None
6. Review & approve: Technical Assistance & TSP Reimbursement Requests: July 2022
7. Review & possible action: Other payment requests
8. Review & possible action: Dues and/or Registrations
a: Annual meeting of Directors registration information
9. Discuss & possible approval: Insurance on NRCS vehicle for district technician
10. Review & possible approval: Other programs/contracts
11. District Clerk report
12. Other business
13. District Director Zone 1 & 2 Election: Declaration Notice for Candidacy being taken Aug 1-31, 2022
14. Kendria Ray’s TSSWCB Area II Field Rep Report
15. NRCS Field Office Report: Stephanie Roberts, NRCS Program Support Specialist
16. Approval of Conservation Plans & Cooperator Agreements
17. Finalize approval to appoint Mark Jacoby to Director Zone 3 Vacancy
18. Personnel
19. Set next Board Meeting date
20. 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. __________________________________________________________________________________________ Ward Whitworth Kelly Kothmann Connie Fox Charles Evans Quinton McKinney
Chairman V .Chairman Secretary Director Director
Copyright © 2022 Upper Llanos Soil & Water Conservation District - All Rights Reserved.
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