San Francisco Soil and Water Conservation District
Meeting Agenda
December 8, 2023, 10:00 AM (DST)
Fire Training Center, Reserve, NM

San Francisco Soil & Water Conservation District Meeting
Dec 8, 2023, 10:00 AM – 12:00 PM (America/Denver)
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Access Code: 471-052-069
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Call Meeting to Order Chairman

Pledge of Allegiance

Approval of Agenda

Minutes 11/10/23 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. Update on Willow Creek Projects:
2. Application submittals for watershed studies and restoration projects:
3. CAP Entity Report:
4. ISC Loan Applications
5. Consider Candidates for appointment to the board

New Business:
1. Sign Papers to attach to First Invoice from Natural Channel Design on Willow Creek Landowner project
2. Glenwood Ranger District is hosting a public meeting to kick off public participation in the Escudilla South project on Wednesday, December 13 from 3:00 p.m. to 5:00 p.m. at the Glenwood Community Center
3. Board Resolution updating signatories for First State Bank checking account #0009808355 and Savings account #0080033517; Carolyn Nelson would be removed from both accounts, Janet Porter-Carrejo would remain on both accounts, and Clayton Atwood would be added to both accounts. Accounts were originally set up and will remain that one signature is sufficient for all transactions.

SWCD Representative Report: Katie Mechenbier-NMDA Field Representative

Natural Resources Conservation Report: Matt Wiseman-District Conservationist

Adjourn:

Announcements: Next meeting January 12, 2023
Submit travel claims
Consider Project Proposals
Present Proposals