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AGENDA for Sept 12, 2023
Monthly Board Meeting

Sept 12, 2023   CALL TO ORDER: 7:30 p.m.

APPROVAL OF June 13 & June 23, 2023 minutes TREASURER'S REPORT: June 14, 2023 thru Sept 12, 2023.

NRCS REPORT: 
*Monthly report-Snake River Local Work Group

COMMISSION REPORT: 
* Shana Joy 

OLD BUSINESS:
* VSP Projects
* NRI Projects
* News Letters
* SFF Applications

NEW BUSINESS:
* DOE Letter
* Intergovernmental Cooperation Agreement-VSP/County
* Interagency Agreement with Walla Walla and SRSRB
* PCD Resolution for Cost Share & Labor Rate
* Attachment C Memorandum VSP Agreement
* District Policy Signature-Luke
* Approve NRI Cost Share $81,222 and TA at 25%
* Approve NRI Applications
* PE Grant-Drone Purchase
* SE Area Meeting Oct 26th
* Meeting Times

GRADER REPORT:
* Grader Repairs
* LCSC Work

CREP and NRCS TSP REPORT:
* Maintenance
* Tetrick Re-Enrollment

OTHER BUSINESS:
* Faith Booth

REVIEW OF MOTIONS:

​ADJOURN:   Next meeting Oct. 10, 2023 @ 7:30 pm









Next Board Meeting: September 12, 2023 7:30 pm


Call the office at 509-843-5008 if you wish to phone into the meeting 
Agenda for Special Board Meeting June 23, 2023

CALL TO ORDER: 8:00AM

NEW BUSINESS:

* Approve SFF Project
* Sign Master Contract
* Authorized Signature Form
* Approve CREP Funding

Adjourn: Next Meeting Sept 12th 2023 at 7:30 pm
Pomeroy Conservation District *Meetings & Announcements*