San Francisco Soil and Water Conservation District
Meeting Agenda
July 12th, 2024, 10:00 AM (DST)
Fire Training Center, Reserve, NM

San Francisco Soil & Water Conservation District Meeting
Jul 12, 2024, 10:00 AM – 12:00 PM (America/Denver)
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Access Code: 558-064-101
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Call Meeting to Order Chairman

Pledge of Allegiance

Approval of Agenda

Minutes 6/14/2024 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 Discuss and Sign MOU with USFS
2 Update on Nominations for NMACD Annual Awards
3 Approve Payment of Invoice for Willow Creek Project from NCD.
4 4th Quarter Budget Report due to NMDA for the past fiscal year.
5 Approve Final Budget for FY 2024-25 and Budget Resolution
6 Consideration of Purchase of Air Burner.
7 Update on Megan Simpson Training and Transition from Annie Simpson

SWCD Representative Report: Katie Mechenbier-NMDA Field Representative

Natural Resources Conservation Report: Matt Wiseman-District Conservationist

Adjourn:

Announcements: Next meeting August 9, 2024
Submit travel claims
Consider Project Proposals
Present Proposals