March 2017 Agenda
/Download March 2017 Agenda as pdf
Board Meeting Agenda
- Date: March 21, 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 February 2017 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
6:50 Snohomish County Assessment ~ Rates Proposal with Rate Consultant
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
- Review current written agreements (Schedule 22 compliance)
9:15 Manager’s Report
- Review RCW 89.08 Sections 210 & 220 (Schedule 22 compliance)
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
