NOTICE OF A REGULAR BOARD OF DIRECTORS MEETING
Pursuant to section 551.041 of the Texas Open Meetings act, notice is hereby given that: the Upper Llanos Soil & Water Conservation District #225 will meet at 9:00 a.m. on Tuesday May 19, 2026 a Simon Bros Cafe 3879 West TX- 291 Loop #291, Roosevelt Tx 76874.
AGENDA
THE FOLLOWING ITEMS WILL BE DISCUSSED OR ACTION TAKEN:
1. Call meeting to order and establish a quorum
2. Public Comment
3. Review & Approve: Minutes of ULSWCD meeting held Friday, April 24, 2026
4. Review & Approve: Tickets to Hill Country Association event
5. Review & Approve: Mileage and per diem for Regan’s training in Temple
6. Review & Approve: Mileage for board members traveling to award banquet in Wall
7. Review & Approve: District Election Rules
8. Review & Approve: Designate Election date, time, and location
9. Review & Approve: Notice to Eligible Voters
10. Review & Approve: Designate an Election Judge
11. Review & Approve: Designate an Election Clerk
12. Review & Approve: Designate a director to accept the “Declaration Notices of Candidacy”
13. Review & Approve: Designate Director to prepare ballots
14. Review & Approve: Custodian of Records
15. Review & Approve: WQMP Applications/ Business
16. Review & Approve: Accounts Payable
17. Set Next Board Meeting Date as June 3 rd 2026
18. Adjourn
The Upper Llanos SWCD may convene in executive session on any of the above items in accordance with Subchapter D, Sections 551.071-551.076 of the Texas Open Meetings Act. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services, are requested to call (325) 446-2722 at least two (2) business days prior to the meeting so that appropriate arrangements can be made. The Natural Resources Conservation Service provides leadership in a partnership effort to help people conserve, maintain and improve our natural resources and environment. An Equal Opportunity Provider, Lender and Employer.
_________________________________________________________________________________________
Mark Jacoby Ward Whitworth Connie Fox Charles Evans Quinton McKinney
Chairman Vice Chairman Secretary Director Director