UINTAH COUNTY CONSERVATION DISTRICT
BOARD MEETING AGENDA
Remember The Maine Park, Vernal, UT 84078
Monday, September 9, 2024 5:00 PM
1. Meeting Call to Order
2. Action Item: Approval of the August 12 Board Meeting Minutes
3. Supervisors Report
4. Uintah County Extension Business (Cheyenne)
5. NRCS Business (Jeremy)
6. Forest Shared Stewardship Project (Ryan Mower, Forest Service) last minute instructions
7. Action Item: FY 2024 Annual Report
8. Conflict of Interest forms and Ethical Behavior forms-review and sign
9. Action Item: Financial Report
a. Balance Sheet/Bank Statement Review
b. Comparison of Actual Expenses to Budget
10. Action Item: Income and Expense Report
a. Income
b. Action Item: Expenses
11. Action Item: SERA
a. Action Item: Approve SERA for attendance at all FY 2025 regular
Board meetings including Local Work Group meeting and Zone 6 Annual
Meeting
b. Fill out first quarter SERA
12. Action Item: ARDL Proposal
13. Other Business and Upcoming Events
a. Action Item: October Board Meeting is on the 14th, which is Columbus Day. Reschedule?
Notice of Special Accommodations (ADA)
In compliance with the American with Disabilities Act, individuals needing special accommodations during this meeting should notify Andrea Merrell at the Conservation District Office, 80 North 500 West, Vernal, Utah 84078 or call 435-790-5178, at least 3 days prior to the meeting.