SANPETE CONSERVATION DISTRICT
SANPETE CONSERVATION DISTRICT
MEETING AGENDA
Date: Thursday, January 16, 2025
Time: 10:00 A.M.
EPHRIAM CITY HALL -Basement
LOCATION: 5 South Main, Ephraim, Utah
1. Welcome and Introductions
2. Matt Palmer: USU
3. Clerk Report:
a) Quarter 2, SERA has been submitted to the UCC.
b) Deposit and Investment report is done.
c) Quarter 2, State Auditor Transparency report is done.
d) Quarter 2, UCC Grant Reimbursement is ready to be signed and submitted.
4. Approve meeting agenda for January 16, 2025.
5. Approve minutes from November 14, 2024.
6. Financial Business: CD Board
a) Deposits made
b) Ratify payments of check #204 to UACD in the amount of $1425 for Annual Dues and check #205 to Tracy Balch for 2nd quarter (Oct-Dec) clerk contract in the amount of #1050. These payments were made in December when the board cancelled their meeting.
c) A motion is needed to pay all outstanding bills/invoices before the board.
d) Bank Statements and QB Financial report.
7. Board Business: Board Members
a) Upcoming projects
b) SERA: motion to use SERA funds for any Supervisor attending the Local Work Group that will be held February 18, 2025, in Richfield at the USDA Service Center.
c) Tree Program
d) UACD Training
e) Other information
8. UDAF Business:
a) Updates
b) ARDL
c) Watershed
9. NRCS Business:
a) Updates
b) Other information
10. CD Employee Business:
a) Updates
b) CD Equipment
c) Other
11. Other Business:
a) Commissioners
b) Adjournment. Next meeting, Thursday, February 13, 2025, at 10:00 am.
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Karla Joens at 435-896-5489 extension 101.