February 2017 Agenda

Download the February 2017 Agenda as a pdf

Board Meeting Agenda 

Date: February 21, 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 โ€“ Mark Craven, Chair 

6:05 Approve January 2017 Board Meeting Minutes 

6:10 Public Comment 

6:20 Staff Reports 

FSA and NRCS Reports โ€“Linda Schultz, FSA/Sarah Tanuvasa, NRCS โ€“ Invited 

6:30 Partner Presentations and Discussion 

6:50 Snohomish County Assessment ~ Rates Proposal 

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 Managerโ€™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