Verde Natural Resource Conservation District
Monthly Meeting Agenda
June 14, 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 May 10, 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
     • 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
     • Grant writing class follow-up - Margery

7. New Items
     • FY 2010-11 NRCD funding
     • FY 2009-10 year-end funds obligation for FY 2010-11
     • Discussion of grant writing budget for Ed Center Director, Clerk, volunteers
     • End-of-year Financial Report, Annual Report, Long-Range Plan (2010-2020) preparation/discussion
     • Supervisor report:
                          Ryna Rock: AWF
                          May 15 Board meeting;
                          May 18 Tele-Town Hall meeting with Rep. Anne Kirkpatrick; AZ Conservation Partnership; initiating election year activities;
                           May 24 VRBP meeting; June 12 AWF

Annual Meeting.

• Supervisor report: Kaki Rowland
• Supervisor Report: Beth Toraason
• District Clerk activity report for May 2010
• Education Center Director activity report for May 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.

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Jodi Allen, Chair