CALL TO ORDER:
A meeting of the Fremont Soil
& Water Conservation District
PRESENT:
Commissioners: Maurice King, Harold Mitchell, Sheryl Sanders,
and Phil Wing
Staff: Kevin
Brannen, Marvin Freed, Tammy Grebert, and Brian Gross
ADOPT AGENDA:
The
agenda for the December 9, 2008 meeting was approved with the addition of:
·
A plaque for
Darwin Bugg
·
IFIP Amendment –
Phil Wing – Add Estimated Costs from $7,500 to $8,500, Obligated funds from
$3,750 to $4,250
APPROVAL OF NOVEMBER 4, 2008 MINUTES:
The
minutes of the November 4, 2008 meeting of the Fremont Soil & Water
Conservation District
APPROVAL OF TREASURER’S REPORT:
64-08 It was moved
by Mitchell and seconded by Wing to approve the Treasurer’s report of the
Fremont Soil and Water Conservation District. Motion carried unanimously.
Ř
Scholarships
65-08 Mitchell
made a motion to approve the 2009 Internship/Scholarship Application. The
motion was seconded by King and carried unanimously.
Ř
Operation
Santa Claus –
66-08 Sanders
made a motion, seconded by King to donate $25.00 to Operation Santa Claus –
Fremont County Reserve Deputy Association. The motion showed all in favor.
Ř
Plaque for
67-08 Sanders made a motion to purchase a plaque for Darwin Bugg for 24 years of service as Fremont SWCD Commissioner. The motion was seconded by Mitchell carried unanimously.
SIGNED APPROVALS
Conservation Plans
Michael Hughes
Michael Hughes
Elsie Campbell
Roger Madison
D & M Farms
Bateman Farms
D & M Farms
Bateman Farms
Kevin Frenzel
Contracts/Contract
Modifications
Cost-share
Certification
Randy Schaeffer
Maintenance
Agreements
Randy Schaeffer
LWPP
Application/Amendment
Justin Owen – Amendment
Thomas Skahill
Buffer
Initiative
Stewardship
Initiative
Cooperator
Agreement
Statement
as to Soil Conservation Refund
Application
for Impoundment Structure Property Tax Exemption
C & D Mount
Robert Troxel
Robert Shull
Information
Items
MEETING ADJOURNED: 8:35 p.m.
/s/ /s/
Secretary Chairperson
Date Approved January 2, 2009