San Francisco Soil and Water Conservation District
Meeting Agenda
July 10th, 2023, 11:00 AM (DST)
Fire Training Center, Reserve, NM

San Francisco Soil & Water Conservation District Regular Meeting
Jul 10, 2023, 11:00 AM – 1:00 PM (America/Denver)
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Access Code: 860-387-325
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Call Meeting to Order Chairman

Pledge of Allegiance

Approval of Agenda

Minutes 6/12/2023 Secretary/Treasurer

Financial Report Secretary/Treasurer

Accounts Payable & Travel Vouchers Board
1. Outstanding Debts and Travel Vouchers

Correspondence:

Reports by Supervisors: Board

Old Business:
1. Apache Creek Projects Update
2. Update on Willow Creek Projects: Approval of Contract with Channel Design
3. Application submittals for watershed studies and restoration projects:
4. CAP Entity Report:
5. ISC Loan Applications
6. Discuss Water Monitors
7. Consider Candidates for appointment to the board

New Business:
1. 4th Quarter Budget Report due to NMDA
2. Final Budget and Budget Resolution due DFA and NMDA
3. Approve Point System worksheet
4. Approve SWCD Accomplishments for presentation at Region meeting
5. Attend Region III Annual Meeting
6. Authorization of 2025-2029 ICIP
7. Adoption of 2025-2029 ICIP Resolution 2023
8. Discuss sharing Catron County Fair booth with Frisco Cowbelles

SWCD Representative Report: Katie Mechenbier-NMDA Field Representative

Natural Resources Conservation Report: Matt Wiseman-District Conservationist

Adjourn:

Announcements: Next meeting August 7, 2023
Submit travel claims
Consider Project Proposals
Present Proposals