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MINUTES <br />CABARRUS SWCD BOARD MEETING <br />TUESDAY, SEPTEMBER 2, 2008 <br />Supervisors Present: Ned Hudson, Louis Suther, Bob Ritchie and Jeff <br />Goforth <br />Staff Present: Dennis Testerman and Daniel McClellan <br />Others Present: none <br />(1) Call to Order <br />The meeting was called to order by Ned Hudson at 6:44 p.m. <br />(2) Approval of Agenda <br />UPON MOTION of Louis Suther, seconded by Bob Ritchie and <br />unanimously carried, the Board approved the Agenda as submitted. <br />(3) Approval of Minutes <br />UPON MOTION of Louis Suther, seconded by Jeff Goforth and <br />unanimously carried, the Board approved the minutes of August 5, 2008. <br />(4) Unfinished Business <br />(5) New Business <br />(5 -A) Agriculture Cost -Share Program Contracts <br />Mr. McClellan presented the following requests for payment: <br />Jack Cline; #13- 08- 04- 16;well /watering tank /,livestock exclusion; $7876 <br />Big Oak Farm (Joe Roberts); #13- 08- 08 -16; spreader; $7000 <br />Tommy Porter Jr.; #13- 08- 10 -16; pasture renovation; $7135 <br />UPON MOTION of Jeff Goforth, seconded by Bob Ritchie and <br />unanimously carried, the Board approved the above referenced requests <br />for payment. <br />(5 -B) Drought Assistance Program Contracts <br />Nothing to report. <br />(5 -C) Louis Suther - EEP Contract (Fencing /Livestock Watering) <br />The Board discussed Louis Suther's contract for a fencing and <br />livestock watering system associated with enhancement and restoration <br />of Dutch Buffalo Creek. The Board tabled their decision to the <br />October 2008 meeting. <br />