November 2017 Agenda

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Board Meeting Agenda

Date: November 21, 2017
Time: 6:00 P.M.
Place: District Office Conference Room

528-91 Ave. NE (Call 425-377-7002 for directions)
6:00 Bring Meeting to Order & Introduce Guests and Staff – Mark Craven, Chair
6:05 Approve October 2017 Board Meeting Minutes
6:10 Public Comment
6:20 Partner Presentations and Discussion
6:30 Staff Reports

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

7:40 Committees and Reports:

ο‚· Stillaguamish Clean Water District
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 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,

10:00 Adjourn