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MINUTES <br />CABARRUS SOIL & WATER CONSERVATION DISTRICT BOARD MEETING <br />TUESDAY, FEBRUARY 1, 2011 <br />Supervisors Present: Jeff Goforth, Vicky Porter, and Johnathon <br />Johnson <br />Staff Present: Amy Griffith, Daniel McClellan and Dennis Testerman <br />Others Present: Gene Divine, Watershed Improvement Commission; Darrell <br />Furr, Watershed Improvement Commission <br />(1) Call to Order <br />The meeting was called to order by Jeff Goforth at 6:34 p.m. <br />(2) Approval of Agenda <br />UPON MOTION of Vicky Porter, seconded by Johnathon Johnson and <br />unanimously carried, the board approved the agenda. <br />(3) Approval of Minutes <br />UPON MOTION of Johnathon Johnson, seconded by Vicky Porter and <br />unanimously carried, the board approved the January 4, 2011 minutes. <br />(4) Consent Agenda <br />UPON MOTION of Vicky Porter, seconded by Johnathon Johnson and <br />unanimously carried, the board approved the amended Consent Agenda. <br />(4 -A) Staff Reports <br />(4 -B) Conservation Plan - Michael Roberts <br />(4 -C) NCACSP Waste Equipment Application - Tom Flowe #13- 11 -04 -16 <br />(5) Unfinished Business <br />(5 -A) FY2012 Budget <br />UPON MOTION of Johnathon Johnson, seconded by Vicky Porter and <br />unanimously carried, the Board approved the FY2012 budget for <br />submittal to the Cabarrus County Finance Department. <br />