San Francisco Soil and Water Conservation District

Meeting Agenda

September 15th, 2023, 10:00 AM (DST)

Fire Training Center, Reserve, NM

San Francisco Soil & Water Conservation District Regular Meeting
Sep 15, 2023, 10:00 AM – 12:00 PM (America/Denver)
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Call Meeting to Order  

                                                                                                                     Chairman

Pledge of Allegiance

Approval of Agenda

Minutes 7/10/2023 & 8/7/2023                                                                                        Secretary/Treasurer                                             

Financial Report                                                                                                              Secretary/Treasurer

Accounts Payable & Travel Vouchers                                                                                                   Board

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.Discuss Resolution 2023-006 San Francisco SWCD Resolution Committing to Not Pursue New Mexico Unit Fund Appropriations Until the New Mexico Unit Fund Act is Amended to Allow for Diversion and Storage in the Gila and San Francisco River Basins

2.Discuss replacing check #1523 mailed to Taylor & McCaleb on 8/11/2023

3.Authorization for Travel to NMACD Annual Meeting and for Annie to Make Room Reservations and Registrations.”

SWCD Representative Report:                                     Katie Mechenbier-NMDA Field Representative

Natural Resources Conservation Report:                    Matt Wiseman-District Conservationist

Adjourn:

Announcements:  Next meeting October 13, 2023

            Submit travel claims

            Consider Project Proposals

            Present Proposals