September 2017 Agenda

Download September 2017 Board Agenda as a PDF

             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:                September 19, 2017

Time:               6:00 P.M.

Place:               District Office Conference Room

                                                528-91 Ave. NE (Call 425-377-7002 for directions)

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

6:05           Approve August 2017 Board Meeting Minutes

6:10           Public Comment

6:20           Partner Presentations (Linda Neunzig ~ Focus on Farming) and Discussion

6:30           Staff Reports

                  Agriculture Engagement Conversation

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

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

·         Washington State Conservation Commission

·         Puget Sound Conservation District Caucus

8:30           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(4th Tuesday ~ October 24?)

10:00         Adjourn