Meeteetse Conservation District
MEETEETSE CONSERVATION DISTRICT
BOARD OF
SUPERVISORS MEETING
7
p.m. April 8, 2008
Meeteetse
Conservation District Office, 2103 State Street, Meeteetse, Wyoming
DRAFT
AGENDA
7:00 p.m. CALL TO ORDER
1) Introduce Guests
2) Approve Agenda
3) Approve Minutes of March 4 Meeting
4) Treasurer’s Report
5) RMC Report
6) RS Report
7) Clerk’s Report
8) Resource Technician Job Description
9) MCD Review of DEQ Analysis of comments DEQ Chapter 1 Revisions/Ag Use Protection Policy (Chapter 1 WYOMING SURFACE WATER QUALITY STANDARDS Proposed Rules 3rd Draft, February 28, 2008) for WWAB 3/28/08 Meeting.
10) Little Buffalo Basin Easement
11) Hicks Simple Subdivision
12) Assist with Ag Production Survey for Livestock & Crop Production to address discharged water issues & Ag Use Protection Policy - Marvin Blakesley, Gene George & Assoc.
13) Other Old Business
14) Conservation Districts Representation on Big Horn Basin Sage-grouse Working Group
15)
Meeteetse Bulletin as District Newsletter
16)
Water Quality Database
17) Other New Business
18)
NRCS Agreements
19)
Comments to WACD for NRCS State Technical Committee Input
20) NRCS REPORT
21) Additional CORRESPONDENCE & ANNOUNCEMENTS
10:15 Adjourn
MEETEETSE CONSERVATION DISTRICT
BOARD OF SUPERVISORS MEETING
DRAFT AGENDA
6:00 p.m. March 4, 2008
Meeteetse Conservation District Office, 2103 State Street, Meeteetse, Wyoming
1) 6:00 p.m. CALL TO ORDER AND APPROVE AGENDA
2) 6:05 READING OF MINUTES
3) 6:15 TREASURER’S REPORT - Renew MEDA Membership, First National Signature Card
4) 6:30 RMC REPORT
5) 7:15 RS REPORT
OLD BUSINESS
6) 7:30 BHB RC&D Plans
7) 7:50 Range 101-301
8) 8:00 Park County Subdivision Regulations
9) 8:45 Other Old Business
NEW BUSINESS
10) 9:00 BLM Grassbanks
11) 9:10 Water Quality Monitoring Sample Sites - Bill Schlenker & GVID
12) 9:20 WACD Legislative Update Responses
13) 9:40 Other New Business
14) 9:45 NRCS REPORT
15) 9:55 Additional CORRESPONDENCE & ANNOUNCEMENTS
16) 9:59 Adjourn
BOARD OF SUPERVISORS MEETING
DRAFT AGENDA
6:00 p.m. February 5, 2008
Meeteetse Conservation District Office, 2103 State Street, Meeteetse, Wyoming
1) 6:00 p.m. CALL TO ORDER AND APPROVE AGENDA
2) 6:03 READING OF MINUTES
3) 6:10 TREASURER’S REPORT
4) 6:15 RMC REPORT
5) 7:00 RS REPORT
OLD BUSINESS
6) 7:15 Water Development Roundtable
7) 7:25 Other Old Business
NEW BUSINESS
8) 7:30 Election of Officers
9) 7:45 WACD Legislative Update response
10) 8:15 2008 Meeting Dates & Times
11) 8:20 Park County Subdivision Regulations
12) 8:40 EQIP Contract & Conservation Plan, Hairpin Cattle Co.
13) 8:50 Personnel Policy
14) 8:55 Other New Business
15) 9:00 NRCS REPORT
16) 9:15 Additional CORRESPONDENCE & ANNOUNCEMENTS
17) 9:20 Adjourn
MEETEETSE CONSERVATION DISTRICT
BOARD OF SUPERVISORS MEETING
DRAFT AGENDA
6:00 p.m. January 8, 2008
Meeteetse Conservation District Office, 2103 State Street, Meeteetse, Wyoming
1) 6:00 p.m. CALL TO ORDER AND APPROVE AGENDA
2) 6:03 READING OF MINUTES
3) 6:10 TREASURER’S REPORT
¨ Fulfilled Dept. of Audit Control Method: Review Unopened Bank Statements
4) 6:15 RMC REPORT
5) 6:45 RS REPORT
OLD BUSINESS
6) 7:00 WWAB Meetings “Ag Use Protection Document” - Review DEQ Content Analysis of MCD comments
7) 8:30 Carcass Disposal Predator Program
8) 8:45 Soil Moisture Report
9) 8:55 Other Old Business
NEW BUSINESS
10) 9:00 Participation in Tamarisk Treatment, Lower Sunshine Reservoir
11) 9:10 Stewardship materials - " Water is Life 2008"
12) 9:15 Adopt “Statement of Investment Policy: Only the MCD Board of Supervisors may authorize investment of MCD funds as authorized by Wyoming statutes.”
13) 9:20 Energy Independence & Security act of 2007 - Renewable Biomass Definition
14) 9:30 Other New Business
15) 9:45 NRCS REPORT
16) 9:55 Additional CORRESPONDENCE & ANNOUNCEMENTS
17) 9:59 Adjourn
