NOTICE OF A REGULAR BOARD OF SUPERVISORS MEETING PURSUANT TO (CRS 24-6-402) OF THE Colorado GOVERNMENT CODE NOTICE IS HEREBY GIVEN THAT: The Regular Meeting of the board of supervisors of the Mosca-Hooper Conservation District will be at 8:30 AM – 10:30 AM on Wednesday, September 9, 2020, by FreeConference.com. Alamosa, Colorado and the following items of business will be considered and acted upon:
PUBLIC MEETING AGENDA
8:30 AM Call to Order/Roll Call
8:35 AM RGWCEI Report
9:00 AM NRCS REPORT
9:15 AM Regular Business
A. Previous Meeting Minutes Attachment
B. Financial Report Attachments
Bank Statement
Balance Statement
Profit & Loss Statement
CSCB Direct Assistance Payment
Estimated Cash Position
Invoices Paid in August
C. Correspondence/Announcements
9:30 AM PAY BILLS - Signatures
A. Wall Smith Bateman $85
B. Robin Cope $125
C. CACD $1200.00 - Yearly Membership Dues (Budgeted)
D. NACD $200.00 Membership Dues (Budgeted)
E. Soil Health Services
9:45 AM NEW/OLD BUSINESS/ACTION ITEMS
A. Grant Updates:
· Ben & Jerry’s Foundation Grant Proposal – “Consensus Training”
LOI submitted 8-24-20; Full application due October/November if invited to submit.
· CSCB Current Grant – Soil Observations – End Date Nov. 20, 2020
Requested Project Revision: Soil Analysis in place of Field Days
B. Compost & Compost Extract Sales
C. Follow-up on Quarterly Watershed Meeting Sept. 8, 2020
10:25 AM NEXT MEETINGS
· MHCD - Monday October 5, 2020 8:30 AM 10:30 AM
· Colorado Association of Conservation Districts (CACD) Annual Meeting
ZOOM - November 16-18
10:30 AM Adjourn