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 Wednesday January 7, 2026 at 902 College Street Junction Tx.
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 Regular ULSWCD meeting held December 3, 2025.
4. Review & Approve: Financial Reports and current bank statements
5. Review & Approve: Payroll / 941 Taxes / Unemployment Taxes
6. Review & Approve: TA / TSP Request: December 2025
7. Review & Approve: Dues and Subscriptions
8. Review & Approve: WQMP Applications / Business
9. Review & Approve: Other programs
10. Review & Approve: Conservation Plans & Cooperator Agreements
11. Review & Approval: Sponsorships & Donations
12. Review & Approval: Award Nominee Submission
13. Review & Approve: Local Workgroup
14. Review & Approve: TA Association Grant
15. Review & Approve: NACD Grant-Perimeter Fencing for Feral Hogs
16. Correspondence
17. District Clerk Report
18. TSSWCB Area II Field Report
19. NRCS Field Office Report
20. Discuss & possible approval: Other Business
21. Review & Approve: Accounts Payable
22. Personnel Discussion
23. Set Next Board Meeting Date
24. 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.
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Mark Jacoby Ward Whitworth Connie Fox Charles Evans Quinton McKinney
Chairman Vice Chairman Secretary Director Director