BOARD OF SUPERVISORS
May 30, 2008 Notice of Meeting
And Proposed Agenda

The Anchorage Soil & Water Conservation District will hold its monthly meeting Friday, May 30, 2008, beginning at noon. The location for this meeting will be at Lone Star Restaurant, 4810 C Street, Anchorage.

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

IV. NEW BUSINESS
a. Poster Contest Judging
b. Closeout of NRCS06 Grant
c. Review of Garden Show and Equifest
d. Grant Request: Girdwood Playground
e. Grant Request: Fungus Fair

V. OLD BUSINESS
a. Wildfire Fuel Reduction Program (FRP) Anchorage Woodlot
b. Administrative with State: insurance
c. Peters Creek Project
d. Invasives Program
e. Alaska Moose Federation / State Task Force Update
f. Forage Directory
g. Girdwood Drainage
h. Conservation Planning Program
i. Kincaid Cleanup
j. Alaska Wildlife Conservation Center, Wood Bison Recovery Project
k. Arbor Day Project
l. Composting

VI. PUBLIC COMMENTS

VII. BOARD COMMENTS

VIII.SCHEDULE NEXT BOARD MEETING

IX. Executive Session Employee/resume review and miscellaneous financial matters.

Further discussion in 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 the district by phone at 907.677.SOIL (7645) or by e-mail at aswcd@aswcd.org