February 2018 Agenda

Join us on Tuesday, February 20th for our monthly board meeting.

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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: February 20, 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 January 2018 Board Meeting Minutes
Approve January 16, 2018 Special 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