Verde Natural Resource Conservation District
Monthly Meeting Agenda
July 12, 2010 12:00 noon
Camp Verde Chamber of Commerce
385 Main St.,
Camp Verde, AZ 86322

1. Call to Order & Invocation
2. Call to the Public and Introductions
3. Consent Agenda:
      a. Approval of the June 14, 2010 minutes as amended
      b. A move that the current 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
• Wildlife escape ramp project - status
• Weather Station – status
• International Wildlife Film Festival
• NRCD monthly financial statement – update
• Rubber boats - update
• Election update
• Proposed wineries visit, education re NRCS programs

7. New Items
• Donation request to AZ WET splash
• Verde River Habitat strategic planning workshop July 20
• AZNRCD summer conference
• Ed Center 2010-2011 budget
• Petty cash fund for Ed Center
• Discussion of grant writing budget for Ed Center Director, Clerk, volunteers
• End-of-year Financial Reports – finalize, approve
• Annual Report, Long-Range Plan (2010-2020) preparation/discussion
• Supervisor report: Ryna Rock: AWF activities: Decision of the board on whether to support the ballot proposal of amending the AZ Constitution to include a constitutional right to hunt/fish; Current AZ Conservation Partnership activities; AWF leadership retreat outcomes; AWF featured with other western states on Our Public Lands website
• Supervisor report: Kaki Rowland
• Supervisor Report: Beth Toraason
• District Clerk activity report for June 2010
• Education Center Director activity report for June 2010

Adjourn
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.