Board Meeting Agenda

Date: April 18, 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 March 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 ~ Finalize and Approve Rates Proposal

7:40 Committees and Reports:

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

Board Agendas