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Board meetings and strategic plans from Annitra L. Moody's organization
The meeting addressed a variety of administrative and operational items, including financial reports and accounts payable. Committee reports were provided for RCRCA, GBERBA, Des Moines Partnership, and the Southwest Prairie JPO, which included resolutions and equipment purchases. Several BWSR cost-share contracts and GBERBA MAWQCP certification contracts were presented for approval. Additional business included discussions on MNDOT cooperative agreements, website ADA compliance proposals, staff training registrations, and updates on the Talcot Lake and String Lake projects. Staff reports were delivered by technical and program personnel, and an overview of upcoming meetings was provided.
The Board of Supervisors discussed various administrative and financial items, including the approval of the monthly financial report and accounts payable. Key actions included the authorization of funding for the Southwest Prairie TSA administrative and financial reports, a resolution to increase state funding for technical service areas, and the procurement of office equipment. The Board also approved several conservation contract agreements for farmstead windbreaks, grass waterways, and water use ponds, alongside certification program payments. Additionally, the Board authorized a cooperative construction agreement with the Minnesota Department of Transportation, approved a contract for website compliance, and authorized various training requests for staff.
The board meeting addressed financial reports and election filing periods. Key administrative actions included the approval of cost-share contract amendments for conservation projects, GBERBA cost-share contract and certification incentive approvals, and a website subscription for ADA compliance. Discussions also covered a new grant for the Mountain Lake Releaf project, staff compensation time payout, and updates on various conservation projects including Talcot Lake and String Lake. Departmental reports were provided by technical and specialist staff members.
The Board approved the monthly financial report and February accounts payable. Compensation and expenses for the first quarter were approved, alongside a resolution for the adoption and implementation of the Blue Earth River Watershed Comprehensive Watershed Management Plan. Various cost-share contracts were approved, including those under the County Capacity 2023 program, BWSR grant agreements, and GBERBA program contracts. Additionally, the Board authorized ranking and batching for RCPP grant projects, approved a BWSR soil health practices grant agreement, authorized a compensatory time payout for the District Administrative Assistant, and approved various staff training requests and upcoming meeting schedules.
The meeting addressed financial reports, compensation, and expense approvals, as well as multiple committee reports from the RCRCA, GBERBA, and local watershed partnerships. Key actions included the approval of various local and state cost-share contracts for conservation projects, including windbreaks and no-till initiatives. The Board reviewed RCPP grant ranking and batching, staff payout details, and training schedules. Additionally, the Board discussed administrative items such as website compliance, administrative changes, and project-specific updates for the Talcot Lake and String Lake projects.
Extracted from official board minutes, strategic plans, and video transcripts.
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Kay Gross
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