Alabama Open Meetings Act - Notice Details

Posted-By: Alabama Soil and Water Conservation Committee
Meeting-Date: 1/25/2023 Meeting-Time: 9:00AM	Notice History: Submitted on 8/18/2022 8:07:10 AM Revised on 1/23/2023 12:13:57 PM
Meeting-Location: 100 North Union Street Room 300 Montgomery, AL 36104 Phone-Number:334-242-2620 Meeting-Type:regular Submission-datetime:1/23/2023 12:13:57 PM
Notice: State Soil and Water Conservation Committee Board Meeting Room 300 RSA Union Building 100 North Union Street January 25, 2023 9:00 – 11:00 am WebEx: https://algov.webex.com/algov/j.php?MTID=m2969c7f05f814b0a0fcf9efc3c5a0805 Phone: 415-655-0001 Access Code: 24611754974 Parking Deck Code: 204043 AGENDA 1. Call to Order – Charles A. Holmes 2. Invocation 3. Roll Call of Board Members – Charles A. Holmes (Action) 4. Welcome and Introductions – Charles A. Holmes 5. Election of Chair and Vice-Chair – William Puckett (Action) 6. Update on District Insurance – Todd Johnson 7. Minutes – September 14, 2022 – Charles A. Holmes (Action) 8. Appointment/Reappointment of District Supervisors – Charles A. Holmes (Action) 9. Update on FY23 Budget – William Puckett a. Approve agreement and amendment with AACD (Action) i. Amendment for District Insurance ii. Agreement for Urban Conservation and Feral Swine Outreach 10. Approve travel for Committee members and SWCC Staff – Charles Holmes (Action) a. NACD Fly-In – March 21-24, 2023, Washington, D.C. 11. Update on Action Plan for Examiners of Public Accounts Report – Ashley Henderson a. Interim Policies – Meals, Reconciliation, and Receipts b. Update of SWCC Operational Policy for Districts and District Personnel Handbook 12. Update from the Professional Soil Classifiers Advisory Board – Joey Koptis 13. Social Media Update on Feral Swine Control Program Campaign – Liz Bogie, Alabama Media Group 14. Updates and actions on Irrigation, Feral Swine and Other Programs – Ashley Henderson 15. Update on Alabama Agricultural and Conservation Development Commission Programs – Rhonda Bryars 16. Erosion and Sediment Control – Perry Oakes and Earl Norton 17. Approve Legislative Notification Letters for Calendar Year 2023 – William Puckett (Action) 18. AACD Areas II and III appointments of Committee Members expire 10/27/2023 – William Puckett 19. Statement of Economic Interests due April 30, 2023 for previous calendar year 2022 20. Partner Updates: a. Natural Resources Conservation Service – Ben Malone, State Conservationist b. Alabama Forestry Commission – Rick Oates, State Forester c. Alabama Department of Agricultural and Industries – Bob Plaster, Assistant Commissioner d. Auburn University Water Resources Center – Dr. Eve Brantley e. Alabama Association of Conservation Districts – Vickie Watkins f. Alabama Conservation District Employees Association – Debbie Clements g. Alabama Association of RC&D Councils – Katie Conner, Executive Director h. Other Partner Agencies 21. Other Business 22. NEXT SCHEDULED MEETINGS SWCC State Office, 9:00 – 11:00 am, Room 300 ? May 10, 2023 ? September 27, 2023 23. Motion to Adjourn