NOTICE OF A SPECIAL 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 October 7, 2026 at 902 College St, Junction TX 76849.
AGENDA
THE FOLLOWING ITEMS WILL BE DISCUSSED OR ACTION TAKEN:
1. Call the meeting to order and establish a quorum
2. Public Comment
3. Review & Approve: Minutes of meeting held September 23,2026
4. Review & Approve: Minutes of Regular ULSWCD meeting held September 2, 2026
5. Review & Approve: Financial Reports and Bank Statements for September
6. Review & Approve: Payroll/ 941 Taxes
7. Review & Approve: TA Request: Aug 2026
8. Review & Approve: Director Mileage & Per Diem State meeting
9. Review & Approve: Rotation of Officers
10. Review & Approve: Employee Annual Review
11. Review & Approve: Cancel Local Director Elections
12. Review & Approve: Personnel Action Form
13. Review & Approve: WQMP Applications/ Business
14. Review & Approve: Conservation Plans & Cooperator Agreements
15. Review & Approve: Dues and Subscriptions
16. Review & Approve: Sponsorship & Donations
17. Review & Approve: Insurance Renewal
18. TSSWCB Area II Field Report
19. NRCS Field Office Report
20. Review & Approve: Accounts Payable
21. Set Next Board Meeting Date
22. 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