Board Meetings

The Coconino NRCD Board meets on a monthly basis. The NRCD meets the fourth Thursday each month at 2 p.m. at the Willow Bend Office: Flagstaff, AZ.

Business is conducted according to an official agenda.

Meetings are open to the public.

Copies of the recorded minutes are available to the public.

For more information: (928)-779-1745 or E-mail the Coconino NRCD!

Agenda

NOTICE OF PUBLIC MEETING OF THE

COCONINO NATURAL RESOURCE CONSERVATION DISTRICT

 

Pursuant to A.R.S. 38-431.02, notice is hereby given to the members of the Coconino Natural Resource Conservation District and to the general public that the  Coconino NRCD will hold a meeting open to the public at Willow Bend Environmental Education Center, 703 E. Sawmill Rd., at 2:00 pm on Thursday, January 19th, 2012.

 

The agenda for the meeting is as follows:

 

  1. Call to Order:

 

  1. Welcome/Introductions:

 

  1. Consent items for January 2012 (Discussion/Action)
    1. Approve November 2011 and January 2012 Agendas
    2. Approve November 2011 Minutes

 

  1. Call to the Public:

 

  1. Correspondence:

 

  1. CNRCD Chair: Recognitions/Report - Duane C. or Mike M.

 

  1. NACD SW Regional Chair & AZNRCD Report - Mike M.
    1. AZNRCD Business
    2. NACD Business

 

  1. CNRCD Business Report (Discussion/Report/Action) Mike M. or Duane C.
    1. ACGA – Safe Arizona’s Forest Environment (SAFE) Resolution
    2. AZNRCD – National Day of the Cowboy Resolution (NDOC)
    3. Supervisor’s manual training
    4. Meeting date and time change
    5. Executive director discussion/action

 

  1. Treasurer’s Report - Kit M.
    1. Financial Review/Status
    2. Budget approval

 

  1. NRCS Report - Kresta F. (Discussion/Report/Action)

 

  1. Willow Bend Environmental Education Center (Discussion/Report/Action)
    1. Monthly Report – Sapna S.
    2. Curriculum Understanding Document – Executive Session/Action

 

  1. WB Steering/Policy Committee Report – Mike M. & Scott H.

 

  1. Coconino NRCD Projects Report - Steve G./Scott H. (Discussion/Report/Action)
    1. Contribution Agreement with NRCS: Approval of TSP quarterly report
    2. Four Forest Restoration Initiative (4FRI)
    3. Greater Flagstaff Forest Partnership
    4. Diablo Trust/CROP
    5. NANSA/Native Seed
    6. Weed Management Area
    7. Picture Canyon Update/ Letter of Support for Signature
    8. Rio de Flag Make A Difference Day

 

  1. Schultz Fire Restoration & Flooding – Mike Macauley. (Discussion/Action)

 

  1. Regional Planning - Mike M.(Discussion/Report/Action)             
    1. Coconino Plateau Water Advisory Council Report

 

  1. Discussion On Future Agenda Items:

 

  1. Individual CNRCD Board Member Updates:

 

  1. Other Business:

 

  1. Next Meeting: February 2012, date TBD                         

 

  1. Adjournment:

 

Dated this January 17, 2012. Coconino NRCD By Sapna Sopori (Clerk of the Board)

NOTE: Persons with a disability may request a reasonable accommodation, such as a sign language interpreter, by contacting Sapna Sopori at 779-1745. Requests should be made as early as possible to schedule the necessary arrangements.

 

 

 

 

 

 

  Meeting Minutes

Approved minutes of the Coconino are available on a monthly basis after the monthly Board meeting.
For additional information or comments contact the District Office.