San Francisco Soil and Water Conservation District
Meeting Agenda
February 14, 2025, 10:00 AM (DST)
Fire Training Center, Reserve, NM

San Francisco Soil and Water Conservation District Meeting
Feb 14, 2025, 10:00 AM – 12:00 PM (America/Denver)
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Call Meeting to Order Chairman

Pledge of Allegiance

Approval of Agenda

Minutes 01/10/2024 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 Update on Seeking Assistance with Air Burner Purchase
2 Adopting Policy Handbook for the San Francisco SWCD
3 Report on Requirements to take on an Employee of the District
4 Budget Adjustment
5 Review Mileage and Per Diam Policy
6 Consider Contribution to NM Envirothon
7 Consider Adopting a Resource Management Plan to be Incorporated into the District's Land Plan.
8 Consideration of application for New Mexico Unit Fund Request for Grant Funding
9 Approval of Resolution authorizing the submission of an application for a New Mexico Unit Fund grant
10 Tour of Tularosa Creek Project Area


SWCD Representative Report: Katie Mechenbier-NMDA Field Representative

Natural Resources Conservation Report: Matt Wiseman-District Conservationist

Adjourn:

Announcements: Next meeting March 14, 2025
Recommendations for appointed supervisors
Submit travel claims
Prepare budget request/county commissioners
NMACD awards to Region Chair
Consider Project Proposals
Present Proposals