BOARD OF SUPERVISORS MEETING
Notice of January 16, 2013 Meeting And Draft Agenda

The Anchorage Soil & Water Conservation District will hold its regular monthly meeting Wednesday, January 16, 2013, beginning at 12:00 p.m. The location for this meeting will be 11701 Brayton Drive, Anchorage. Cooperators and the public are welcome and encouraged to attend, lunch is provided.

I. Administrative
a. Approval/amendment of Agenda
b. Approval/amendment of Minutes from previous meeting(s)
c. Financial Report

II. NRCDB Report
a. Executive Director Report, Alaska Statute 41.10 Working Group

III. AACD Report
a. Update, including ongoing discussions, concerns regarding AACD
b. AACD Proposal/MOU to Fund Anchorage Park Foundation, Non-Native Plant Species

IV. Resources Policy Committee
a. Policy Update / Report
b. MOA Invasive Plants Management Plan; MOA Forest Assessment & Management Plan and Urban Forestry Plan;
c. Moose Deaths Attributed to Bird Cherry Investigation
d. Aminopyralid

V. NEW BUSINESS
a. Election Results, Election of Officers
b. CNIPM Kodiak Meeting, Report from Bret

VI. CONTINUING BUSINESS
a. Assistance and Consultant Reports
b. Wildfire Fuels Reduction Program, Anchorage Woodlot, Biomass Utilization
c. Other continuing business/projects/items that may be discussed: Potter Marsh Project; Title 21, Land Use Code; Consortium of Eagle River-Chugiak Community Councils; Ruth Arcand Trails; Ruth Arcand Facilities; Mud and Manure Management / Composting; Peters Creek Flooding and Erosion Control; Homestead Trail Drainage; Valdez Flooding; DEC Animal Care Standards; DEC Proposed Amendments to Pesticide Regulations; Sand Lake Elodea Project; Campbell Creek Flooding

VII. PUBLIC COMMENTS

VIII. BOARD COMMENTS

IX. SCHEDULE NEXT MEETING

Other natural resource conservation and development issues may be included on the agenda. For more information, contact the district: Ryan Stencel, Operations Manager, 907.677.SOIL (7645)
P.O. Box 110309 - Anchorage, AK 99511; www.ASWCD.org; E-Mail: aswcd@aswcd.org