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December 10th Board Meeting

December 6, 2018


The Bastrop County Soil and Water Conservation District will meet in a regular session on Monday, December 10, 2018 at 8:15 AM at the FSA Conference Room at 507 Old Austin Hwy. in Bastrop, TX.


AGENDA

  1. Call to order

  2. Approve bills for payment – November 2018

  3. Approve Financial Report for November 2018

  4. Approve Treasurer’s report for November 2018

  5. Discuss/take action on any due’s requests & Credit Card & other items

  6. Correspondence

  7. NRCS Reports

    1. Approve plans

  8. Other Business

    1. Discuss and or act on WQMP/SB503 issues

    2. Approve/Sign Multi-Purpose Form for TA

    3. Conservation Activity Program

    4. Discuss and or act on Butterfly Grant

    5. Discuss and or act on annual outreach goals

    6. Discuss and or act on Outstanding Conservation Award

    7. Approve Matching Fund Request

    8. Discuss and or act on Christmas Incentives

    9. Discuss and or act on Performance & Salary for Dist. Tech.

    10. Review Annual Plan of Work for January 2019

  9. TSSWCB Representative Reports/Information

  10. Adjourn


The Bastrop County Soil and Water Conservation District may convene in executive session on any of the above items in accordance with Subchapter D, Section 551-071 – 551-076 of the Texas Open Meeting Act.

Persons with disabilities who plan to attend this meeting, and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers for large print or Braille, are requested to contact Ruby Owen at (512) 321-2489 two (2) workings days prior to the meeting so that appropriate arrangements can be made.