NATURAL RESOURCE CONSERVATION & DEVELOPMENT BOARD CONFERENCE ROOM 1800 GLENN HWY, SUITE 12, PALMER, ALASKA TELECONFERENCE MEETING 10:00 a.m. WEDNESDAY, March 30, 2016 Call in number: 1-800-315-6338 pass code 12211#

A. CALL TO ORDER/ROLL CALL

B. APPROVAL OF AGENDA

C. PUBLIC COMMENTS/SESSION (three minutes per person)

D. MINUTES OF PRECEDING MEETING  Draft minutes November 9, 2015

E. REPORTS/CORRESPONDENCE  Acting Executive Director Keyes update  Board member reports from district activities o Board member Woodbury o Board member Thompson o Board member Jones o Board member Karl o Board member Schirack  Todd Pettit - President Alaska Association of Conservation Districts update

F. NEW/OLD BUSINESS  Dee Pond – AACD -Section VII Proposed changes to District Operations Manual  Board member Woodbury: o Enable the State to sell state timber lands for forest management. o State takes advantage of the Good Neighbor Authority for managing tongass timber. o Education Trust another opportunity to get Tongass timber lands to create another trust to produce jobs and wealth for the State. o Goat and sheep owners permits.

G. BOARDMEMBER COMMENTS

H. SET NEXT MEETING & AGENDA ITEMS

I. ADJOURNMENT

Natural Resource Conservation & Development Board March 30, 2016 Teleconference Regular Meeting Agenda Page 1 of 1