Chaves Soil and Water Conservation District

 1011 South Atkinson                  Roswell, NM  88203                    575-622-8746 Ext. 100

 AGENDA

Farm Bureau Office ~ 701 S. Atkinson, Roswell, NM 88203

May 12, 2014  ~ ~ ~  10:00 a.m.

ALL AGENDA ITEMS ARE FOR DISCUSSION AND POSSIBLE ACTION

OPENING PRAYER

CALL TO ORDER

 MINUTES & TREASURERS REPORT

REPORTS

• Ø Rebecca Healy – Noxious Weed Coordinator Report
• Ø Gary Thompson – BLM
• Ø NMDA Report
• Ø Sandra Barraza – Chaves Co. Extension
• DC Report
• Land Use Plan

CORRESPONDENCE

• Ø Budd-Falen Law Offices  – Wolf Lawsuit
• Ø S&W Commission – Appoint  Supervisors
• Ø Lincoln Co. Commission – mill levy approval
• Ø 2014 Audit

BUSINESS

• Ø Endangered species update
• Ø Amend FY-2014 budget
• Ø Budget Resolution for FY-2015 and budget
• Ø Summer intern – Noxious Weed
• Ø Cost Share Application

Executive Session – Personnel