July 2017 Agenda
/Board Meeting Agenda
- Date: July 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 June 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
7:30 Snohomish County Assessment
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
8:30 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, Others
10:00 Adjourn
