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(5) Unfinished Business <br />(5 -A) Update on Conservation Easement Prospects <br />Dennis Testerman presented and explained a Powerpoint of possible <br />future easement properties. There was a general discussion among the <br />group regarding the easements. <br />(5 -B) Quarterly Meeting with County Management <br />Jeff Goforth stated the next quarterly meeting is scheduled for <br />October 19, 2011. If any board member or staff has issues that need <br />to be covered, they should pass them onto him. <br />(6) Reports <br />None. <br />(7) New Business <br />(7 -A) NCASWCD Area 8 Fall Meeting and Annual State Business Meeting <br />Amy Griffith reminded the board of the Area 8 Fall meeting on <br />October 12, 2011 in Kings Mountain. Also, the Annual State Business <br />Meeting will be held in January in Greensboro. Information should be <br />coming out soon on the ListServ. <br />(7 -B) National Association of Conservation Districts Annual Meeting <br />There was a general discussion regarding the options available <br />for board members to attend the NACD Annual Meeting in Las Vegas, NV. <br />It will cost approximately $1,500.00 per person. <br />UPON MOTION of Ned Hudson and unanimously carried, the board <br />voted for Jeff Goforth to attend the NACD Annual Meeting. <br />(7 -C) NCACSP Request for Payment, Phil Fisher, #13- 09- 01 -16, Watering <br />Tanks, $11,569.00 <br />UPON MOTION of Ned Hudson, seconded by Johnathon Johnson and <br />unanimously carried, the board approved the Request for Payment. <br />(8) Adjourn <br />UPON MOTION of Louis Suther, seconded by Johnathon Johnson and <br />unanimously carried, the meeting was adjourned at 6:31 p.m. <br />Je fff dof orth, Oh airman Ned udson, Secretary- Treasurer <br />