January 2017 Agenda

Download January 2016 Agenda as a pdf

Board Meeting Agenda

Date: January 17, 2017

Time:  6:00 P.M.

Place: District Office Conference Room,

528-91 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 2016 Board Meeting Minutes

6:10           Public Comment

6:20           Staff Reports

                  FSA and NRCS Reports –Linda Schultz, FSA/Sarah Tanuvasa, NRCS – Invited

6:30           Partner Presentations and Discussion

7:40           Committees and Reports:

• Stillaguamish Clean Water District
• Citizen Advisory Committee
• Ag Board
• Farm Bureau
• WACD
• Policies
• Building and Office Space
• 5-Year Plan
• Puget Sound Conservation District Caucus

8:10           Conservation Commission

8:25           Snohomish County 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