NOTICE OF BOARD MEETING January 16, 2008 & PROPOSED AGENDA

The Anchorage Soil & Water Conservation District will hold its regular monthly meeting Wednesday, January 16, 2008, beginning at noon. The location for this meeting will be at Lone Star Restaurant, 4810 C Street, Anchorage.

PROPOSED AGENDA


I.Approval/amendment of Agenda
II. Approval/amendment of Minutes from previous meeting
III. Financial Report
IV. AACD Report

IV. NEW BUSINESS
a. Jamie Snyder, Cooperative Ext. Svc. Re: Anchorage CWMA
b. Election Results
c. Annual Reports
d. 2008 Speech & Poster Contest
e. Large Animal Ordinance Brochure
f. District Brochure, updated
g. Forest Service, Acreage Reporting


V. OLD BUSINESS
a. Wildfire Fuel Reduction Program (FRP)
b. Administrative with State: insurance and legal status questions
c. Peters Creek Project
d. Invasives Program
e. Alaska Moose Federation / State Task Force Update
f.Forage Directory
g. Girdwood Drainage
h. Conservation Planning Program


VI. PUBLIC COMMENTS

VII. BOARD COMMENTS

VIII.SCHEDULE NEXT BOARD MEETING


IX. Executive session (if needed and/or approved by Board of Supervisors) - Discussion re: certain Cooperators' issues. This discussion involves confidential information regarding private citizens/Cooperators and thus cannot be discussed publicly.


For more information, contact the District by phone at 907.677.SOIL (7645) or by e-mail at aswcd@aswcd.org

Other natural resource conservation and development issues may be included on the agenda.