Verde Natural Resource Conservation District
Monthly Meeting Agenda

February 8, 2010, 9:00 a.m.,
Camp Verde Chamber of Commerce
385 Main St.,
Camp Verde, AZ 86322

1. Call to Order & Invocation

2. Call to the Public and Introductions

 

1. Call to Order & Invocation

2. Call to the Public and Introductions


3. Consent Agenda:
       a. Approval of the January 11, 2010 minutes
       b. A move that the agenda be adopted as written
       c. This meeting is run according to Robert’s Rules of Order.

4. Correspondence review & acknowledgment



All items listed below are for discussion and possible action:



5. Agency Reports – NRCS, AZ State Land Dept., other

6. Old Items
       • Friends of the Verde River Greenway collaboration - status
       • Wildlife escape ramp project - status
       • Weather Station - status
       • NRCD monthly financial statement - update
       • Verde Birding and Nature Festival - update

7. New Items
       • Discussion re potential new board members to be appointed
       • Promotional packet review
       • Reauthorization of supervisor meeting attendance
       • Per diems
       • International Wildlife Film Festival
       • Supervisor reports:
Ryna Rock: Latest AZ Wildlife Federation/AZ Wildlife Education Foundation news;
AZ Game & Fish Dept. Expo
       • District Clerk activity report for Jan. 2010
       • Education Center Director activity report for Jan. 2010

Adjourn

A special work session to determine the Ed Center Director’s job description will follow the monthly meeting.

The Verde NRCD does not discriminate against any person on the basis of race, religion, color, gender, sexual orientation, national origin, ancestry, age, marital status, veteran status or disability. This policy covers all programs, services and procedures of the NRCD.

Persons with a disability may request a reasonable accommodation by calling our office at 928-554-0463 or Jodi Allen at 928-567-3107. Requests should be made as early as possible to allow time to arrange the accommodation.

____________________________________________
Jodi Allen, Chair


Persons with a disability may request a reasonable accommodation by calling Jodi Allen at 928-567-3107 or 928-554-0463. Requests should be made as early as possible to allow time to arrange the accommodation.