NOTICE OF BOARD MEETING November 21, 2007 & PROPOSED AGENDA

The Anchorage Soil & Water Conservation District will hold its regular monthly meeting Wednesday, November 21, 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. Bowman Elementary Grant Application
b. Guide to Anchorage Area Wetlands
c. New Project: Drainage Issue Resolution
d. Elections in Process

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
i. Conservation Planning Program

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).