BOARD OF SUPERVISORS MEETING
Notice of August 8, 2012 Meeting And Draft Agenda

The Anchorage Soil & Water Conservation District will hold its regular monthly meeting Wednesday, August 8, 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 regarding AACD
b. AACD Proposal/MOU to Fund Anchorage Park Foundation, Non-Native Plant Species

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 Bird Cherry Investigation

V. NEW BUSINESS

VI. CONTINUING BUSINESS
a. DEC Proposed Amendments to Pesticide Regulations
b. Hosting of SWCD Roundtable Series
c. Assistance and Consultant Reports
d. Wildfire Fuels Reduction Program, Anchorage Woodlot, Biomass Utilization
e. Elodea
f. Distribution of Wetlands Guides
g. Other continuing business/projects/items that may be discussed: Potter Marsh Project; Title 21, Land Use Code; Consortium of Eagle River-Chugiak Community Councils; Ruth Arcand Trails; Ruth Arcand Facilities; Mud and Manure Management / Composting; Peters Creek Flooding and Erosion Control; Homestead Trail Drainage; Valdez Flooding; 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