January 2018 Agenda

Join us on Tuesday, January 16th for our monthly board meeting.

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Board Meeting Agenda
Date:  January 16, 2018 Time:  6:00 P.M. Place:  District Office Conference Room    

528  91St 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 2017 Board Meeting Minutes
6:10 Public Comment
6:20 Partner Presentations and Discussion
6:30 Staff Reports   Draft Agriculture Outreach Strategy ~ Ray Renfro   FSA and NRCS Reports –Kent Stokes, FSA/Sarah Tanuvasa, NRCS – Invited
7:40 Committees and Reports: ο‚· Sustainable Lands Strategy ο‚· Citizen Advisory Committee ο‚· Ag Board ο‚· Farm Bureau ο‚· WACD ο‚· Policies ο‚· Building and Office Space ο‚· 5-Year Plan ο‚· Washington State Conservation Commission ο‚· Puget Sound Conservation District Caucus
8:30 Snohomish County Rate 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