San Francisco Soil and Water Conservation District
Meeting Agenda
August 7, 2023, 11:00 AM (DST)
Fire Training Center, Reserve, NM

San Francisco Soil and Water Conservation District Meeting
Aug 7, 2023, 11:00 AM – 1:00 PM (America/Denver)
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https://meet.goto.com/588786013 
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Access Code: 588-786-013
United States: +1 (872) 240-3311

Call Meeting to Order Chairman

Pledge of Allegiance

Approval of Agenda

Minutes 7/10/2023 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. Discussion and Possible Award of Contract to Natural Channel Design for the Final Design and Contracting for Construction on the Willow Creek Private Lands Project
2. Authorize Chair to sign Contract with Natural Channel Design Engineering, Inc. for project design and construction oversight on Willow Creek Private Property Restoration.
3. Authorize final payment to Faust Enterprises for Apache Creek Harrold's Project.
4. Authorize payment for attorney review of Natural Channel Design Engineering, Inc. Contract.
5. Set future meeting days and time.
6. Authorize Travel to Local Work Group Meeting in Deming

SWCD Representative Report: Katie Mechenbier-NMDA Field Representative

Natural Resources Conservation Report: Matt Wiseman-District Conservationist

Adjourn:

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