 Board
Meetings
The Coconino NRCD Board
meets on a monthly basis. The NRCD meets the second Monday each month at 6
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
posted and 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 6:00pm on Monday, June 9, 2008. The agenda for
the meeting is as follows:
1. Call to
Order
2. Consent
items for June--(Action)
a.
approve June agenda
b. approve April Minutes
c. approve May Minutes
4. Call
to the Public
5. Correspondence
a.
NACD News and Views
b.
Forestry Notes
c.
WMA Advisor
d.
Weed District Advisor
e.
Late Ballots
6.
Willow Bend Environmental Education Center – Chris (Report)
a. Financial
Treasurer's
Report
Update/Report on Funding Status for FY 2008-2009
2008/2009 Budget Discussion
b. Staffing
Maternity Leave
2008-2009
c. Building Maintenance and Office Remodel
d. Envirothon: planning and
information, fundraising
7. CNRCD/AACD/NACD
--Mike (Report/Action)
a.
CNRDC Business
1.
General Business
2.
Treasurer's Report
3.
Continued Discussion re: Executive Director Position
EXECUTIVE
SESSION: The Board may vote to enter into Executive Session, for the purpose
of clarifiing the CNRC's mission as it relates to the Executive Director
discussion, which will not be open to the public, pursuant to A.R.S. §
38-43103 (A) (1).
aa.
District Executive Director (Action Item)
bb.
Appoint Hiring Committee (Action Item)
b.
AACD Business
1.
General Business
2.
Meeting in Flagstaff
c.
NACD Business
8. Cooperative
Agreement with NRCS--Steve/Scott (Report)
9. NRCS
-- Report -- Gary Parrott (Report)
10. Forest MOUs and
Planning (Update)
11. Proposed Little
Colorado River Heritage Area Proposal (Discussion/Action Item)
11. Native
Seed Initiative – Scott/Steve (Update)
12. Greater Flagstaff
Forest Partnership – Steve (Update)
13. Coconino
Plateau Water Advisory Council -- Mike/Virginia (Report)
14. Picture
Canyon -- (Report)
15. Diablo Trust
Meeting -- Virginia (Report)
16. Weed Management
Area – Scott (Report)
17. Other
business
18. Next
Meeting: Monday, July 14, 2008
Dated this 4th day of June, 2008. Coconino NRCD By _Christine L. Newell______ (clerk)
NOTE: Persons with a disability my request a reasonable
accommodation, such as a sign language interpreter, by contacting Chris
Newell, 779-1745. Requests should be made as early as possible to arrange the
accommodation.
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