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 6:00pm – 8:00pm on Monday October 5, 2020, by ZOOM. Alamosa, Colorado and the following items of business will be considered and acted upon:
PUBLIC MEETING AGENDA
6:00 pm Call to Order/Roll Call
6:05 PM RGWCEI Report
6:20PM NRCS REPORT
6:35 PM Regular Business
A. Previous Meeting Minutes Attachment
B. Financial Report Attachments
Bank Statement
Balance Statement
Profit & Loss Statement
Estimated Cash Position
Estimated Budget (In Progress)
C. Correspondence/Announcements
6:50 PM PAY BILLS - Signatures
A. Wall Smith Bateman $85
B. Soil Health Services
7:00 PM NEW/OLD BUSINESS/ACTION ITEMS
A. Review 1st Draft MHCD 2021 Budget
B. Grant Updates:
· No Update: 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
Project Revision: Soil Analysis in place of Field Days; Soil Health Service
§ 3rd Quarter Report Due October 20th
§ All invoices from Soil Health Services & Soil Carbon Coalition due October 30th
§ Final Report & Reimbursement Request Due to CSCB November 30th
7:55pm NEXT MEETINGS
· MHCD - Monday November 2, 2020 6:00pm – 8:00pm
i. Review 2nd Draft MHCD 2021 Budget
· Colorado Association of Conservation Districts (CACD) Annual Meeting
ZOOM - November 16-18
8:00pm Adjourn