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 July 10, 2024 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 June 12,2024.
4. Review & Approve: Financial Reports and current bank statements
5. Review & Approve: Payroll / 941 Taxes / Quarterly 941 Report / Unemployment Taxes
6. Review & Approve: TA / TSP Request: June 2024
7. Review & Approve: Dues and Subscriptions
8. Review & Approve: WQMP Cost Share List
9. Review & Approve: WQMP Applications
10. Review & Approve: Other programs
11. Review & Approve: Conservation Plans & Cooperator Agreements
12. Review & Approval: Sponsorships & Donations
a. Youth Range Workshop Meal (Menard)
13. District Clerk Report:
14. Kendria Ray’s TSSWCB Area II Field Report
15. Discuss & possible approval: Other Business
16. Review & Approve: Accounts Payable
17. Personnel Discussion:
18. Set Next Board Meeting Date
19. 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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Charles Evans Quinton McKinney Mark Jacoby Ward Whitworth Connie Fox
Chairman Vice Chairman Secretary Director Director