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

March 2018 Agenda

/ Snohomish Conservation District/

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

Board Meeting Agenda

Download as PDF

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:

 Sustainable Lands Strategy

 Citizen Advisory Committee

 Ag Board

 Farm Bureau

 WACD

 Policies

 Building and Office Space

 5-Year Plan

 Washington State Conservation Commission

 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

February 2018 Agenda

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

Download as a 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: 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:
 Sustainable Lands Strategy
 Citizen Advisory Committee
 Ag Board
 Farm Bureau
 WACD
 Policies
 Building and Office Space
 5-Year Plan
 Washington State Conservation Commission
 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

January 2018 Agenda

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Join us on Tuesday, January 16th for our monthly board meeting.

Download Agenda as PDF

Board Meeting Agenda
 
Date:  January 16, 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 December 2017 Board 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:  Sustainable Lands Strategy  Citizen Advisory Committee  Ag Board  Farm Bureau  WACD  Policies  Building and Office Space  5-Year Plan  Washington State Conservation Commission  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