NOTICE OF BOARD MEETING August 16, 2006 & PROPOSED AGENDA

The Anchorage Soil & Water Conservation District will hold its regular monthly meeting Wednesday, August 16, 2006, beginning at noon, in their conference room located at 510 L Street, Suite 270, Anchorage, Alaska. The Anchorage District normally meets every third Wednesday of the month. Cooperators and the public are encouraged to attend.

PROPOSED AGENDA

I.Approval/amendment of Agenda
II. Approval/amendment of Minutes from previous meeting
III. Financial Report, including 2005/FY06 Audits

IV. NEW BUSINESS
a. Gino Graziano, AACD re: Weed Management Area in Anchorage
b. Envirothon
c. AACD Fall Conference, Fairbanks, Oct 19,20,21
d. FY2007 NRCS Workplan, approved
e. NRCS/AACD Agreements
f. Fish Creek closeout w/USFWS
g. NRCS Background checks
h. Operations Management contract
i. Forestry Program Manager contract


V. OLD BUSINESS
a. Crystal Leonetti, NRCS District Conservationist, monthly report
b. Update to project: Anchorage Wetlands Guide mapping
c. Wildfire Fuel Reduction Program (FRP)
d. NRCS Local Work Group
e. COC grant: Girdwood Playground Project, final report
f. State: insurance question
g. '445' final report
h. Peters Creek Project
i. AACD travel reimbursements

VI. PUBLIC COMMENTS

VII. BOARD COMMENTS

VIII.SCHEDULE NEXT BOARD MEETING


IX. Executive session (if 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.