October 23, 2018 Special Agenda

Download the Special Agenda as a PDF

Snohomish Conservation District

528 - 91st Ave. NE, Suite A โ€“ Lake Stevens, WA 98258-2538

425.335.5634  Fax: 425.335.5024      

 

Special Meeting Agenda 

Date:               October 23, 2018

Time:               6:00  P.M.

Place:               District Office Conference Room

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

6:00 pm     Bring Meeting to Order โ€“ Mark Craven, Chair

6:00 pm     Introductions and Public Comment

6:10 pm     Work items to be discussed and actions taken:

ยท         Actions:

o   Cultural Resources Contract for Jennings Park I

o   WSDA Outreach Agreement

o   ESA Contract

o   Landowner Agreements

o   Elections Resolution

o   Building Purchace

o   Enduris Insurance Purchase Order

o   Other Contract and Agreements

ยท         Discussions:

o   Agriculture engagement, Agriculture Resilience Plan, Sustainable Lands Strategy

o   Organizational structure and staffing

o   Update from the Finance Committee and other Board committees

o   Rates proposal

ยท         Executive Session ~ Pursuant to RCW 42.30.110(1)

8:30  pm    Conclude Special Meeting and Adjourn