BOARD OF SUPERVISORS MEETING
Notice of May 10, 2012 Meeting And Draft Agenda

The Anchorage Soil & Water Conservation District will hold its regular monthly meeting Thursday, May 10, 2012, 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 with regard to AACD
b. AACD Herbicide Application to DEC, Milestone Herbicide.
c. AACD Call For Proposals re: Non-Native Plants Ranked 60+

IV. Resources Policy Committee
a. Policy Update / Report
b. MOA Draft Invasive Plants Management Plan; MOA Forest Assessment & Management Plan and Urban Forestry Plan; MOA Non-Native Plant Survey of Major and Secondary Anchorage Roads
c. Moose Deaths Attributed to Choke Cherry Investigation
d. House Bill 365

V. NEW BUSINESS
a. Fiscal Year 2013 Annual Workplan
b. Equifest

VI. CONTINUING BUSINESS
a. Assistance and Consultant Reports
b. Wildfire Fuels Reduction Program, Anchorage Woodlot, Biomass Utilization
c. Cooperative Memorandum of Understanding
d. Elodea
e. Distribution of Wetlands Guides
f. Kodiak Raffle, Future Farmers of America
g. Cooperator Request for NRCS File
h. Other continuing business/projects/items that may be discussed: Potter Marsh Project; Title 21, Land Use Code; Ruth Arcand Trails; Mud and Manure Management / Composting; Peters Creek; Homestead Trail Drainage; Valdez Flooding; Annual Poster Contest; DEC Animal Care Standards

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