NOTICE OF BOARD MEETING September 19, 2007 & PROPOSED AGENDA

The Anchorage Soil & Water Conservation District will hold its regular monthly meeting Wednesday, September 19, 2007, beginning at noon. The location for this meeting will be at Lone Star Restaurant, 4810 C Street, Anchorage.

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. Burroughs Supervisor Oath
b. Certification of Cooperator List
c. NRCSs PRS Reporting
d. Grant to AWCC re: signage
e. FY08 DNR Agreement
f. Girdwood Playground Supplemental Material
g. Post Office Box
h. Storage Consolidation
i. University Lake Project
j. Manure Management


V. OLD BUSINESS
a. NRCS Monthly Report
b. Update to project: Anchorage Wetlands Guide mapping
c. Wildfire Fuel Reduction Program (FRP)
d. Administrative with State: insurance and legal status questions
e. Peters Creek Project
f. Invasives Program
g. Alaska Moose Federation / State Task Force Update
h. 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 907.677.SOIL (7645).