December 2018 Agenda

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Join us on Tuesday, December 18 for our Board Meeting.

Download Agenda as PDF

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: December 18, 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 Comment

6:20 Approve November 2018 Board Meeting Minutes

6:30 Partner Presentations and Discussion FSA and NRCS Reports –Kent Stokes, FSA/Sarah Tanuvasa, NRCS – Invited

6:50 Staff presentation

7:20 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

    • CAPP conversation

  • Puget Sound Conservation District Caucus

  • Finance

  • Salary Plan

  • Elections/Appointments

7:50 Manager’s Report

8:20 Financial Reports and Treasurers Reports

8:30 Agreements and Contracts

8:45 Snohomish County Rate and Camano Island Assessment Updates

8:55 Executive Session ~ Pursuant to RCW 42.30.110(1) 9:15 Miscellaneous Reports and Set Next Meeting Date (January 15) - Supervisors, Associate Supervisors, Others

9:30 Adjourn