January 2017 Agenda

Download January 2016 Agenda as a pdf

Board Meeting Agenda

Date: January 17, 2017

Time:  6:00 P.M.

Place: District Office Conference Room,

528-91 Ave. NE (Call 425-377-7001 for directions)

6:00           Bring Meeting to Order & Introduce Guests and Staff – Mark Craven, Chair

6:05           Approve December 2016 Board Meeting Minutes

6:10           Public Comment

6:20           Staff Reports

                  FSA and NRCS Reports –Linda Schultz, FSA/Sarah Tanuvasa, NRCS – Invited

6:30           Partner Presentations and Discussion

7:40           Committees and Reports:

  • Stillaguamish Clean Water District
  • Citizen Advisory Committee
  • Ag Board
  • Farm Bureau
  • WACD
  • Policies
  • Building and Office Space
  • 5-Year Plan
  • Puget Sound Conservation District Caucus

8:10           Conservation Commission

8:25           Snohomish County and Camano Island Assessment Updates

8:40           Financial Reports and Treasurers Reports

9:00           Agreements and Contracts

9:15           Manager’s Report

9:35           Executive Session ~ Pursuant to RCW 42.30.110(1)

9:50           Miscellaneous Reports and Set Next Meeting Date - Supervisors, Associate Supervisors, Others

10:00         Adjourn

November 2016 Agenda


Snohomish Conservation District

528 - 91st Ave. NE, Suite A – Lake Stevens, WA 98258-2538

425.377.7001 Fax: 425.335.5024

Board Meeting Agenda

  • Date: November 21, 2016
  • Time: 6:30 P.M.
  • Place: District Office Conference Room, 528-91 Ave. NE (Call 425-377-7001 for directions)

6:30 Bring Meeting to Order & Introduce Guests and Staff – Mark Craven, Chair

6:35 Approve October 2016 Board Meeting Minutes

6:40 Public Comment

6:50 Staff Reports

7:10 FSA and NRCS Reports –Linda Schultz, FSA/Sarah Tanuvasa, NRCS – Invited

Partner Presentations and Discussion

7:40 Committees and Reports:

  • Stillaguamish Clean Water District
  • Citizen Advisory Committee
  • Ag Board
  • Farm Bureau
  • WACD
  • Policies
  • Building and Office Space
  • 5-Year Plan
  • Puget Sound Conservation District Caucus

8:10 Conservation Commission

8:25 Snohomish County and Camano Island Assessment Updates

8:40 Financial Reports and Treasurers Reports

9:00 Agreements and Contracts

9:15 Manager’s Report

9:35 Executive Session ~ Pursuant to RCW 42.30.110(1)

9:50 Miscellaneous Reports and Set Next Meeting Date - Supervisors, Associate Supervisors,

Others

10:00 Adjourn

October 2016 Agenda


             Snohomish Conservation District

                      528 - 91st Ave. NE, Suite A – Lake Stevens, WA 98258-2538

                       425.377.7001  Fax: 425.335.5024    

 Board Meeting Agenda     

  • Date:          October 17, 2016
  • Time:          6:30 P.M.
  • Place:         District Office Conference Room |  528-91 Ave. NE (Call 425-377-7001 for directions)

6:30           Bring Meeting to Order & Introduce Guests and Staff – Mark Craven, Chair

6:35           Approve September 2016 Board Meeting Minutes

6:40           Public Comment

6:50           Staff Reports

7:10           FSA and NRCS Reports –Linda Schultz, FSA/Sarah Tanuvasa, NRCS – Invited

Partner Presentations and Discussion  

7:40         Committees and Reports:

  • Stillaguamish Clean Water District
  • Citizen Advisory Committee
  • Ag Board
  • Farm Bureau
  • WACD
  • Policies
  • Building and Office Space
  • 5-Year Plan
  • Puget Sound Conservation District Caucus

8:10           Conservation Commission

8:25           Snohomish County and Camano Island Assessment Updates

8:40           Financial Reports and Treasurers Reports

9:00           Agreements and Contracts

9:15           Manager’s Report

  • Election Supervisor action

9:35           Executive Session ~ Pursuant to RCW 42.30.110(1)

9:50           Miscellaneous Reports and Set Next Meeting Date - Supervisors, Associate Supervisors, Others

10:00         Adjourn