Annoucements

AGENDA or May 9, 2023

Monthly Board Meeting

May 9, 2023 CALL TO ORDER: 7:30 p.m.

APPROVAL OF April 11, 2023 minutes TREASURER'S REPORT: April 12, 2023 thru May 9, 2023.

NRCS REPORT:

*Monthly report

COMMISSION REPORT:

* Quick Notes and Commission news (Shana)

WACD UPDATES:

* Ryan Baye

OLD BUSINESS:

* Gary Equipment Purchase

* CAPP Training for Beau, Scott

* VSP Increase

NEW BUSINESS:

* Board Members Travel

* Sustainable Farms and Fields

* Annual Plan of Work

* Snack River Local Work Group

* Overhead Rates

* Weather Stations

* Solar Panels

GRADER REPORT:

* Jay Kimble

CREP and NRCS TSP REPORT:

* Maintenance

OTHER BUSINESS:

REVIEW OF MOTIONS:

ADJOURN: Next meeting June 13, 2023 @ 7:30 pm

Announcement of Supervisor Vacancy:

The Pomeroy Conservation District is pleased to announce an opportunity to contribute to conservation and your community by serving on the Board of Supervisors. Supervisors are public officials who direct the activities of the conservation district. Although they serve without compensation, they are eligible to be reimbursed for appropriate expenses. For more information, please contact the Pomeroy Conservation District at 910 Main St. Pomeroy, WA 99347 or phone 509-843-5008 or visit the Washington State Conservation Commission website at http://www.scc.wa.gov/.

Pomeroy Conservation District

Resolution #2623

November 8, 2022

WHEREAS, the Board of Supervisors of the Pomeroy Conservation District operates under the laws of the State of Washington applicable to conservation districts.

WHEREAS the District is governed by a five-member board, as set out in RCW Chapter 89.08 and WAC Section 135-110.

It is RESOLVED that a Mail, Poll Site election for an open position on the district board of Supervisors will be held on February 6, 2023 from 8:30a.m. until 1:30p.m. at the Pomeroy Conservation District office 910 Main St. Pomeroy, WA 99347.

The elected position whose term is expiring in May 2023 is currently held by Bryan McKeirnan.

Interested candidates must be registered voters who reside within the boundaries of the district. Candidates may be required to be landowners or operators of a farm, depending on the current composition of the District board of supervisors. The filing deadline for candidates to file their candidate required information is January 5, 2023 by 4:30p.m. Interested candidates must file their candidate required information at the following location: 910 Main St. Pomeroy, WA 99347.

Eligible voters are registered voters who reside within the boundaries of the District. The last day and time that voters can request ballots from the district is January 13, 2023 by 4:30p.m. Ballots can be requested from Pomeroy Conservation District / Lance Frederick at 910 Main St. Pomeroy, WA 99347 509-843-5008. If a voter is returning a ballot by mail, the voter must account for the time it will take for the ballot to be returned to the district by mail.

The election supervisor will be Lance Frederick.

A conservation district supervisor is a public official who serves without compensation and who sets policy and direction for the conservation district. The published election procedures can be viewed at the District office and are available from the Washington State Conservation Commission.

Adopted at a regular board meeting of the District Board of Supervisors on November 8, 2022.

Chair Signature-Bryan McKeirnan Board Member-Seth Claassen

Board Member-Mike Hastings Board Member-Scott Williams

Board Member-Beau Blachly