Pima Natural Resource Conservation District
NRCS Plant Materials Center
3241 N. Romero Road
Tucson, AZ 86705
July 16, 2017
NOTICE OF COMBINED PUBLIC MEETING OF
PIMA NATURAL RESOURCE CONSERVATION DISTRICT (PIMA NRCD) BOARD OF SUPERVISORS
And
Pima Center for Conservation Education Board of Directors (PCCE)
Pursuant to A.R.S. § 38-431.02, notice is hereby given to the members of the Pima NRCD Board of Supervisors and to the general public that the Pima NRCD Board of Supervisors/PCCE Board of Directors will hold a meeting open to the public.
As indicated in the agenda, pursuant to A.R.S. § 38-431.03(A)(1) and/or A.R.S. § 38431.03(A)(2), the Pima NRCD Board of Supervisors may vote to go into executive session, which will not be open to the public.
DATE: July 18, 2017
Time: 12:00 NOON
Tele-Conference Dial-in-Number: (641) 715-3200
Participant Access Code: 428633#
AGENDA
I. Call to order
II. Approve PNRCD and PCCE GY 2017 Annual Reports
III. Approve PNRCD and PCEE FY 2017 Financial Statements
IV. Litigation fund contribution to AZ/NM Coalition of Counties
V. Approve up to $15,000 to fund Mexican wolf genetics analysis (Ed Center and District accounts) and discuss fundraising
VI. Approve Program Administrator’s June Invoice of $500.00
VII. Call to the public
VIII. Adjourn
Dated this day of July 16, 2017
Pima Natural Resource Conservation District
By
Cindy Coping Chair
Persons with a disability may request a reasonable accommodation, such as a sign language interpreter by contacting the district at http://pimanrcd.org/agency-contacts/ (scroll down to contact form). Requests should be made as early as possible to arrange the accommodation.