May 2018 Agenda
/Join us on Tuesday, May 15 for our Board Meeting.
Board Meeting Agenda
Date: May 15, 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 Public Meeting:
Snohomish Conservation District Rate Proposal
FY2019 Plan of Work
6:10 Public Comment
7:00 Approve April 2018 Board Meeting Minutes
Approve the May 7, 2018 Special Meeting Minutes
7:10 Partner Presentations and Discussion
7:25 Staff Reports FSA and NRCS Reports –Kent Stokes, FSA/Sarah Tanuvasa, NRCS – Invited
7:50 Committees and Reports:
Sustainable Lands Strategy
Citizen Advisory Committee
Ag Board
Farm Bureau
WACD
Policies
Building and Office Space
5-Year Plan
Washington State Conservation Commission
o CAPP conversation
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
