Current Board Meeting

TCRCD Conference Room

5:45 PM

#6 Horseshoe Lane
Weaverville, CA

Agenda

May 17, 2017

    1. 1. Call To Order (O’Sullivan 5:45 PM)
    2. 2. Discuss and Approve Agenda
    3. 3. Discuss and Approve Meeting Minutes for April 19, 2017 Regular Meeting
    4. 4. Financial Report
      • 4.1 Discuss Monthly Financial Report
      • 4.2 Discuss and Approve List of Warrants for April, 2017
    5. 5. Board Reports/Correspondence
      • Presenting Director Rose Owen’s Service Award
    6. 6. Discuss/Take Action on Letters of Interest for One Seat on District Board
    7. 7. Discuss/Take Action on 2017 California Association of Resource Conservation Districts Membership Dues
    8. 8. Discuss/Take Action on National Association of Conservation Districts Membership Dues
    9. 9. Discuss/Take Action on Updating District’s Vehicle Operational Policy
    10. 10. Discuss and Approve Trinity County Resource Conservation District’s 2016-2017 Annual Work Plan
    11. 11. Public Comment
    12. 12. Projects Reports

Old Business

None

New Business

  • 13. NRCS Report
  • 14. Northwest California RC&D Council Report
  • 15. Community Forest/Stewardship Committee Report
  • 16. Trinity Collaborative Report
  • 17. District Manager’s Report
  • 18. Adjourn

Printable version of this Agenda (PDF).


Items may be taken out of order to accommodate special circumstances. Additions to the Agenda in accordance with Section 54954.2 (b)(2) of the Government Code (Brown Act), two-thirds vote required for action items. (Upon determination by a two-thirds vote of the legislative body, or, if less than two-thirds of the members are present, unanimous vote of those members present, that the need to take action arose after agenda was posted.)