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

San Francisco Soil & Water Conservation District Meeting
Jan 10, 2025, 10:00 AM – 12:00 PM (America/Denver)
Please join the meeting from your computer, tablet or smartphone.
https://meet.goto.com/392532501
You can also dial in using your phone.
Access Code: 392-532-501
United States: +1 (646) 749-3122

Call Meeting to Order Chairman

Pledge of Allegiance

Approval of Agenda

Minutes 11/08/2024 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 Reorganize the Board
2 Conduct Mid-Year Budget Review
3 2nd Quarter budget report due to NMDA
4 Review Memorandum of Agreement with NRCS/USDA and the District
5 Update on Seeking Assistance with Air Burner Purchase
6 Creating Policy Handbook for the San Francisco SWCD
7 Report on Requirements to take on an Employee of the District
8 Organizing Tour of Project Area on Tularosa Creek
9 Consider Adopting a Resource Management Plan to be Incorporated into the District's Land Plan.


SWCD Representative Report: Katie Mechenbier-NMDA Field Representative

Natural Resources Conservation Report: Matt Wiseman-District Conservationist

Adjourn:

Announcements: Next meeting February 14, 2025
Recommendations for appointed supervisors
Nomination for NMACD Annual Awards
Submit travel claims
Review and select materials for Soil Stewardship
Review Annual Work Plan for following year
Consider Project Proposals
Present Proposals