Board Meeting Information & Announcements

AGENDA for Dec 12, 2023

Monthly Board Meeting

Dec 12, 2023 CALL TO ORDER: 8:00 a.m.

APPROVAL OF Nov 14, 2023 minutes

TREASURER'S REPORT: Nov 15, 2023 thru Dec 12, 2023.

NRCS REPORT:

*Monthly report

COMMISSION REPORT:

* Shana Joy

OLD BUSINESS:

* Ernie Kimble NRI

* Gary PE Grant Lidar

NEW BUSINESS:

* Supervisor election Resolution

* Columbia & Garfield County MOU

* Retirement Policy Percentage

* Kim Lancaster Cultural Resources

* Chris Wolf NRI Funding

GRADER REPORT:

* Repairs/Air Conditioning. Back ordered $3,400.

CREP and NRCS TSP REPORT:

OTHER BUSINESS:

* none

REVIEW OF MOTIONS:

ADJOURN: Next meeting Jan. 9, 2023 @ 8:00 AM

Announcements

Announcement of 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/

Appointment Announcement:

A board seat on the Pomeroy Conservation District is available for appointment by the Washington State Conservation Commission. Conservation district board supervisors are public officials who serve without compensation and set policy and direction for the conservation district. An applicant must be a registered voter in Washington State, and may be required to own land or operate a farm. Applicants for appointed positions do not have to live within the district to apply. For more information, please contact the Pomeroy Conservation District or read the Guide to Appointment for Conservation District Applicants (https://assets.website-files.com/5ec2d4f7da309c68cdc0655a/5f36cfa9fb8e3e5d59ceaee9 CD-appointment-guide.pdf) which can be found on the Conservation Commission website (https://scc.wa.gov/elections-and-appointments). To apply use this direct link (http://www.formstack.com/forms/?1918463-JfwJs6JKCL) or please visit the Conservation Commission website (https://scc.wa.gov/elections-and-appointments). Applications and supporting materials must be received by the Commission no later than March 31, 2024.