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

San Francisco Soil and Water Conservation District
Jan 12, 2024, 10:00 AM – 12:00 PM (America/Denver)
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Call Meeting to Order Chairman

Pledge of Allegiance

Approval of Agenda

Minutes 12/8/23 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. Discuss Agreement between SWNM Council of Governments and SFSWCD and Resolution Ratifying Agreement
2. 3rd Quarter Budget Report due to SWCC and DFA
3. Consider requesting approval from SWCC to reorganize as a 7-member board
4. Open Meetings Act resolution for the following calendar year
5. Consider Mileage Reimbursement Resolution
6. Notification due to the State Auditor on Audit Status
7. Contribution to the Coalition of AZ/NM Counties for an Amicus Brief for the New Mexico Trappers Association Suit Challenging the New Mexico Trapping Ban on Public Lands Enacted in the Last Legislative Session

SWCD Representative Report: Katie Mechenbier-NMDA Field Representative

Natural Resources Conservation Report: Matt Wiseman-District Conservationist

Adjourn:

Announcements: Next meeting February 9, 2023
Submit travel claims
Consider Project Proposals
Present Proposals