NOTICE OF BOARD MEETING November 15, 2006 & PROPOSED AGENDA

The Anchorage Soil & Water Conservation District will hold its regular monthly meeting Wednesday, November 15, 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

IV. NEW BUSINESS
a. AACD Meeting in Fairbanks
a.1. Overview of Conference by Attendees
a.2. AACD vote to bypass ASWCD authority re: CWMA
a.3. EPA water temperature grant opportunity
b. Survey of invasives concern in the state
c. Public meeting with Cooperators

V. OLD BUSINESS
a. NRCS Monthly Report
b. Update to project: Anchorage Wetlands Guide mapping
c. Wildfire Fuel Reduction Program (FRP)
c.1. Budget and program update
d. NRCS Local Work Group
e. State: insurance, audit, and legal status questions
f. Peters Creek Project, including ratification of funding decision
g. Office Space
h. 'Silt-fence' options project
i. Crop Production in the Municipality

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.