NOTICE OF BOARD MEETING January 17, 2007 & PROPOSED AGENDA

The Anchorage Soil & Water Conservation District will hold its regular monthly meeting Wednesday, January 17, 2007, beginning at noon, in the NRCS conference room located at 510 L Street, Suite 270, Anchorage, Alaska. The Anchorage District normally meets every third Wednesday of the month. Cooperators and the public are encouraged to attend.

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.

V. OLD BUSINESS
a. NRCS Monthly Report, Local Work Group and PRS Reporting
b. Update to project: Anchorage Wetlands Guide mapping
c. Wildfire Fuel Reduction Program (FRP)
c.1. Budget and program update
d. Administrative w/State: insurance, audit, legal status questions, and office space
e. Peters Creek Project
f. Invasives Program
g. Erosion Control Options Project
h. Speech and Poster Contest
i. Alaska Moose Federation / State Task Force Update
j. Conservation Planning



VI. PUBLIC COMMENTS

VII. BOARD COMMENTS

VIII.SCHEDULE NEXT BOARD MEETING


IX. Executive session (if 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.



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

For more information contact Ryan Stencel, Operations Manager, at aswcd@aswcd.org or phone (907) 830-3578.