Verde NRCD Monthly Meeting
Agenda
January 11, 2010, 9:00 a.m.,
Camp Verde Chamber of Commerce
385 Main St.,
Camp Verde, AZ 86322

1. Call to Order & Invocation:
2. Call to the Public and Introductions:

3. Consent Agenda:
       a. Approval of the December 14, 2009 minutes
       b. A move that the agenda be adopted as written
       c. A policy to use Roberts Rules of Order has been adopted.

4. Correspondence review & acknowledgment

All items listed below are for discussion and possible action:

5. EQIP/EWP/WHIP/ Farm Bill Cooperator Agreements

6. Old Items
       • Friends of the Verde River Greenway collaboration - status
       • Wildlife escape ramp project - status
       • Weather Station - status
       • NRCD checking account / monthly financial statement - update
       • Verde River Basin Partnership contribution - status
       • Verde Birding and Nature Festival - update
       • Training to upload items onto website - status

7. New Items
       • Designation of Treasurer
       • Open Meeting Law discussion
       • Supervisor’s Report format guidelines discussion
       • Supervisor report - R. Rock: AZ Wildlife News; AZ Wildlife Federation/AZ Wildlife Educ. Foundation’s proposed International Wildlife Film Festival project; announcement of date/ discussion of plans for Arizona Game & Fish Expo; request for teleconference with Representative Kirkpatrick
       • District Clerk activity report for Dec. 2009
       • Ed Center Director activity report for Dec. 2009

Adjourn

Persons with a disability may request a reasonable accommodation by calling Jodi Allen at 928-567-3107 or 928-554-0463. Requests should be made as early as possible to allow time to arrange the accommodation.