NOTICE OF BOARD MEETING April 28, 2007 & PROPOSED AGENDA

The Anchorage Soil & Water Conservation District will hold its regular monthly meeting Saturday, April 28, 2007, beginning at 9 a.m. This month's meeting will adjourn by 10:30 a.m. to then begin the annual ASWCD Speech and Poster Contest. The location for this meeting and contest will be at Gallo's Restaurant, 8615 Old Seward Highway (across from the Dimond Center).

PROPOSED AGENDA

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

IV. NEW BUSINESS
a. Alaska Wildlife Conservation Center proposal

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)
d. Administrative with State: insurance, audit, office space, and legal status questions
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
k. Hope Community Resources
l. Forage Directory

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.

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.