NOTICE OF BOARD MEETING May 16, 2007 & PROPOSED AGENDA

The Anchorage Soil & Water Conservation District will hold its regular monthly meeting Wednesday, May 16, 2007, beginning at noon. The location for this meeting will be at Henry's Restaurant, 8001 Old Seward Highway.

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. Apparel
b. FY08 Workplan and Budget
c. MOU with AACD
d. NRCS Specifications discussion


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. Alaska Moose Federation / State Task Force Update
h. Conservation Planning
i. 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.