Winkelman Natural Resource Conservation District

The minutes are attached below.

TeleconferenceDraftMinutes-09-25-15.pdf

Teleconference Meeting Agenda for September 25, 2015

WINKELMAN NATURAL RESOURCE CONSERVATION DISTRICT

Notice is hereby given to the members of the Winkelman NRCD and to the general public that the Board of Supervisors will hold a joint Sun Zia Coordination Committee meeting open to the public via teleconference on:

Date: September 25, 2015
Time: 7:00 am
Via Teleconference/call in number: (605) 477-2100, access code: 156434#

AGENDA:

Call to Order

Discussion Items:

Hiring an attorney to represent the districts re: Line Siting Committee SunZia.

Mitigation of impacts to district resources re: SunZia.

Call to the public
Time/Date for next meeting
Adjourn

The draft minutes are listed below.

TeleconferenceDraftMinutes-09-09-15.pdf

WINKELMAN NATURAL RESOURCE CONSERVATION DISTRICT

Notice is hereby given to the members of the Winkelman NRCD and to the general public that the Board of Supervisors will hold a special meeting open to the public via teleconference on:

Date: September 9, 2015
Time: 7:00 pm
Via Teleconference/call in number: (605) 477-2100, access code: 156434#

AGENDA:

Call to Order

Discussion Items:

· Nominate signers for the Ray Federal Credit Union checking accounts
· Water Protection Fund application
· Sun Zia update
· Quarterly Meeting (Oct 21) – Location, Newsletter topics, FB Page status, etc
· Administration – Time Sheets, Computer Strategy (Windows 10, Office 2013, etc)

Call to the public

Adjourn

The Minutes and Resolution are attached.

Resolution08-25-15.pdf

TeleconferenceDraftMinutes-08-25-15.pdf

Teleconference Meeting Agenda for August 25, 2015

WINKELMAN NATURAL RESOURCE CONSERVATION DISTRICT

Notice is hereby given to the members of the Winkelman NRCD and to the general public that the Board of Supervisors will hold a Special meeting open to the public via teleconference on:

Date: August 25, 2015

Time: 6:00 pm

Via Teleconference/call in number: (605) 477-2100, access code: 156434#

AGENDA:

Call to Order

Consideration of Support to Redington NRCD regarding PInal County Redington Road paving project (see attachment)

Call to the public

Time/Date for next meeting

Adjourn

Redington Road Chip Seal 2015.docx

Teleconference Meeting Agenda – 08-25-2015.docx

The minutes are attached.

TeleconferenceDraftMinutes-08-19-15.pdf

Teleconference Meeting Agenda for August 19, 2015

WINKELMAN NATURAL RESOURCE CONSERVATION DISTRICT

Notice is hereby given to the members of the Winkelman NRCD and to the general public that the Board of Supervisors will hold a joint Sun Zia Coordination Committee meeting open to the public via teleconference on:

Date: August 19, 2015
Time: 7:00 pm
Via Teleconference/call in number: (605) 477-2100, access code: 156434#

AGENDA

Call to Order

Sun Zia Discussion of Sun Zia’s Permitting through the Arizona Corporation Commission Line Siting Committee

Call to the public

Time/Date for next meeting

Adjourn

The minutes and handouts are attached.

TeleconferenceDraftMinutes-08-08-15.docx

Conservation leases for Land Department-08-06-15.docx

WINKELMAN NATURAL RESOURCE CONSERVATION DISTRICT

Notice is hereby given to the members of the Winkelman NRCD and to the general public that the Board of Supervisors will hold a special meeting open to the public via teleconference on:

Date: August 8, 2015
Time: 7:00 pm
Via Teleconference/call in number: (605) 477-2100, access code: 156434#

AGENDA:

Call to Order

Conservation Lease Policy Discussion

Call to the public

Adjourn