RICE SOIL & WATER CONSERVATION DISTRICT



RICE SOIL & WATER CONSERVATION DISTRICT BOARD MEETING AGENDA July 9, 2014 - 9:00 AM PLEASE NOTE – JIM PURFEERST & DALE NEIRBY WILL BE ABSENT Vision Statement: “To have clean water, pure air, and productive soil.”Mission Statement: “To assist land users in the management and conservation of our soil and water by means of educational, financial and technical assistance.”MINUTES FINANCIAL STATEMENTS BILLS PAYABLE OLD BUSINESS:Wetland Conservation Act Contract/Administration –Tim Labs- StatusSoil Tour August 12 – Jim Purfeerst’s, Rowbot Display, Food, Sponsors, - Status MASWCD Resolution Meeting – June 25 – Stewartville – (Resolutions) CommentsMeeting with Rice County Commissioner’s June 17 – CommentsNEW BUSINESSMASWCD President and Vice President Candidate Prospectus - FYIHeavy Rains/Tillage Transect Survey – CommentsRice Co Fair:Ag Breakfast-Wed July 16 7:30 – 9:00 Program 9:15 (T. Labs-C & B Eggum-Judith Bechtum)Booth – Pollinators – July 15-20th – Booth Schedule - Ashley CSFR13-007–Chris Donkers-9625 150 St. E.Nerstrand - 2 Basins-Whlg 5 - Payment $10,211.99Amend CSFR 13-013 Estrem Farms Nerstrand Sed Basins Increase Amount to $64,800.00CSFR13-013-Estrem Farms-13864 Kane Ave-Nerstrand-Sed Basins- Partial payment $53,561.42CSFR13-003-Amendment- Tom Furlong-5998 177 St W Faribault-Sed. Basins-Extend date and Increase to $33,495.75 CWMA 2012 Grant CS Amendment – Extend date from December 31, 2014 to June 30, 2016CSFR13-016-Contract Leonard Petricka-15414 Shieldsville Blvd-Fb -Wells 5 – 4 Sed Basins-$11526.57Revised 2015 OB Well Agreement – ActionSE MN WRB Feedlot VI Grant Agreement - Action1st United Bank CD Matures 07/14/14 $ 35,722.71 – See sheet – ActionAccept Spencer Herbert’s ResignationAuthorize Advertising for Nutrient Management Specialist Position OTHER REPORTS:SUPERVISOR’S REPORTSDISTRICT CONSERVATIONIST’S REPORT DISTRICT MANAGER’S REPORT STAFF REPORTS JPB MONTHLY ACTIVITY REPORT –If received OTHER/CORRESPONDENCE: UPCOMING EVENTS: ADJOURN ................
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