March 2018 Agenda

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

Board Meeting Agenda

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Date: March 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 February 2018 Board Meeting Minutes

6:10 Public Comment

6:20 Partner Presentations and Discussion

6:30 Staff Reports 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