MEETEETSE CONSERVATION DISTRICT BOARD OF SUPERVISORS MEETING

7:00 p.m. April 6, 2011

Meeteetse Conservation District Office, 910 Park Avenue , Meeteetse , Wyoming

AGENDA

7:00 p.m. CALL TO ORDER

1)               Approve Agenda and Recognize Guests

2)               Approve Minutes of March 9, 2011 Regular Board Meeting

3)               Approve Minutes of March 16, 2011  FY 2011 Budget Amendment Hearing

4)               Approve Minutes of March 16, 2011 Special Board Meeting

5)               Treasurer’s Report

®   Pinnacle Bank Account Information Update

6)               RMC Report

®       7:30  NRCS Contract Review and Report - Rory Karhu

8:15 Park County Wyoming Multi-Hazard Mitigation Plan - Barb Beck

6)               RMC Report (Continued)

7)               RS Report

8)               Clerk’s Report

® MVC Bulletin & Trail News

® Workers Comp & Unemployment Insurance Online Filing Report & Payment for Tues. 4/12

® Meeteetse Schools School-Week Survey (Community Perspective)

9:00  OLD BUSINESS

9)               Approve American Stewards Government Entity Agreement

10)           Review Draft Shoshone NF Cooperating Agency MOU

11)           Set Special Meeting for Review of Draft 2011 MCD LUM&RC Plan (During week of April 11?)

12)           Old Business from Floor

9:30  NEW BUSINESS

13)           Ratify Rocktober O&G Project Press Release as Representing the MCD Position

14)           WACD Convention Supervisor/Employees Training Request: Coordination vs. Cooperating Agency by American Stewards (Margaret Byfield)

15)           Review Draft Shoshone NF Cooperating Agency MOU

16)           Reimbursement of Private Vehicle Use at $0.51 per Mile (Effective 1/1/2011 is Fed & Wyo Rate)

17)           WNRF/WyFFA Foundation  2011 Chuck & Chip Sponsorship

18)           Other New Business from Floor

19)           ADDITIONAL CORRESPONDENCE & ANNOUNCEMENTS  

20)           Next Regular Board Meeting Meeting - 7 PM Wednesday May 11, 2011

10:00   Adjourn