Pima Natural Resource Conservation District
NRCS Plant Materials Center
3241 N. Romero Road
Tucson, AZ 85705
August 22, 2016
NOTICE OF COMBINED PUBLIC MEETING OF
PIMA NATURAL RESOURCE CONSERVATION DISTRICT (PIMA NRCD) BOARD OF SUPERVISORS
Pima Center for Conservation Education Board of Directors
Pursuant to A.R.S. § 38-431.02, notice is hereby given to the members of the Pima NRCD Board of Supervisors and to the general public that the Pima NRCD Board of Supervisors/PCCE Board of Directors will hold a meeting open to the public.
As indicated in the agenda, pursuant to A.R.S. § 38-431.03(A)(1) and/or A.R.S. § 38-431.03(A)(2), the Pima NRCD Board of Supervisors may vote to go into executive session, which will not be open to the public.
DATE: Tuesday, August 23, 2016
Time: 1:00 PM
Location: USDA-NRCS Plant Materials Center Conference Room, 3241 North Romero Road, Tucson, Arizona 85705 (If conference room is unavailable, the meeting will be held in the PMC Library, enter on the west side of the main building.)
I. Call to order II. Executive session regarding FY 17 contracts III. Pledge of Allegiance IV.Introductions V. Elections a. FY 2017-FY 2018 Board Chair (two years) b. FY 2017-FY2018 Treasurer VI. Approval of the minutes of June 28, 2016 meeting VII. Approval of the minutes of July 18, 2016 teleconference meeting VIII. Treasury a. Financial Report i. Income/expense statements 1. State funding reduction update ii. Balance statements iii. Ramey invoice b. Approval of Bills and payments i. Becky Hightower, from State funds $550.00 ii. AACD Dues $1,200.00 iii. NACD contribution iv. Envirothon contribution v. NRCWAY contribution vi. Litigation funding contribution from District account XI. Award Presentation to Stuart Bengson X. Action Items a. Old business i. Jaguar critical habitat litigation update ii. Wolf 10(j) rule litigation update plus discussion of OIG report and FWS responses iii. Mexican Wolf genetics study update iv. Ironwood Forest National Monument monitoring expansion update v. Open Paypal account to facilitate online donations and plant guide sales vi. Local workgroup meeting b. New business i. Financial audit ii. Educational workshop iii. Death tax regulation comments iv. Ocelot recovery plan XI. Reports: a. NRCS b. State Legislators c. AACD conference d. State Legislators e. Altar Valley Conservation Alliance f. Program Administrator i. Newsletter ii. Other g. State Natural Resources Department NRCD Liaison update h. Other agencies i. Supervisors j. Set date for next meeting XII. Call to the Public XIII. Adjourn
Dated this day of August 20, 2016
Pima Natural Resource Conservation District By Cindy Coping, Chair
Persons with a disability may request a reasonable accommodation, such as a sign language interpreter, by contacting the district at http://pimanrcd.org/agency-contacts/ (scroll down to contact form). Requests should be made as early as possible to arrange the accommodation.