January 2018 Agenda
/Join us on Tuesday, January 16th for our monthly board meeting.
Board Meeting Agenda
Date: January 16, 2018 Time: 6:00 P.M. Place: District Office Conference Room
528 91St 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 2017 Board Meeting Minutes
6:10 Public Comment
6:20 Partner Presentations and Discussion
6:30 Staff Reports Draft Agriculture Outreach Strategy ~ Ray Renfro FSA and NRCS Reports –Kent Stokes, FSA/Sarah Tanuvasa, NRCS – Invited
7:40 Committees and Reports: Sustainable Lands Strategy Citizen Advisory Committee Ag Board Farm Bureau WACD Policies Building and Office Space 5-Year Plan Washington State Conservation Commission Puget Sound Conservation District Caucus
8:30 Snohomish County Rate 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
