June 15, 2022, 11:00 AM
Fire Training Center, Reserve, NM

San Francisco Soil and Water Conservation District Meeting
Wed, Jun 15, 2022 11:00 AM - 1:00 PM (MDT)
Please join the meeting from your computer, tablet or smartphone.
https://meet.goto.com/870312029
You can also dial in using your phone.
United States: +1 (312) 757-3121 <tel:+13127573121,,870312029#>
Access Code: 870-312-029
Call Meeting to Order Chairman

Pledge of Allegiance

Approval of Agenda

Appoint New Supervisor

Minutes 05/9/2022 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. Apache Creek Projects Update
2. Consider Resolutions to submit to Regional Chair (Carolyn to draft)
3. Application submittals for watershed studies and restoration projects:
4. Prepare SWCD Accomplishments for presentation at Region meeting
5. CAP Entity Report:
6. ISC Loan Applications
7. Discuss Water Monitors

New Business:
1. Consider Adoption of Resolution in Support of Applying for Capital Outlay Funding.
2. Willow Creek Restoration Project Requirements.
3. Review NRCS MOU and Civil Rights
4. Report to Commission recommendations for appointed supervisors.
5. Annual report of activities for the past fiscal year due to the NMDA and NRCS. Annual report may be sent to legislators and local officials.
6. Final budget for coming fiscal year due to the NMDA and S & W Commission along with a copy of Budget Resolution
7. Submit travel claims
8. Consider Project Proposals
9. Fiscal Year ends June 30th
10. Complete Point System Submission
11. Consider Project Proposals
12. Present Proposals

SWCD Representative Report: Katie Mechenbier-NMDA Field Representative

Natural Resources Conservation Report: Matt Wiseman-District Conservationist

Adjourn:

Announcements: Next meeting: July 11, 2022
Report to NMDA the name, address, telephone number of all board members and indicate officers
Submit travel claims
4th Quarter Budget Report due to NMDA for the past fiscal year.
Consider Project Proposals
Present Proposals