NOTICE OF BOARD MEETING September 27, 2007 & PROPOSED AGENDA

The Anchorage Soil & Water Conservation District will hold an emergency special meeting Thursday, September 27, 2007, beginning at

4:00 pm. The September 19th meeting did not have a quorum, therefore this meeting is necessary to deal with business with dealines prior to September 30. The location for this meeting will be at Panda Restaurant, 605 E. Northern Lights Blvd, Anchorage (across from Sears).

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. Certification of Cooperator List
b. Grant to AWCC re: signage
c. Grant to AWCC re: Wood Bison Fencing
d. FY08 DNR Agreement


V. OLD BUSINESS

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).