October 23, 2018 Special Agenda
/Download the Special Agenda as a PDF
Snohomish Conservation District
528 - 91st Ave. NE, Suite A – Lake Stevens, WA 98258-2538
425.335.5634 Fax: 425.335.5024
Special Meeting Agenda
Date: October 23, 2018
Time: 6:00 P.M.
Place: District Office Conference Room
528 91St Ave. NE (Call 425-377-7001 for directions)
6:00 pm Bring Meeting to Order – Mark Craven, Chair
6:00 pm Introductions and Public Comment
6:10 pm Work items to be discussed and actions taken:
· Actions:
o Cultural Resources Contract for Jennings Park I
o WSDA Outreach Agreement
o ESA Contract
o Landowner Agreements
o Elections Resolution
o Building Purchace
o Enduris Insurance Purchase Order
o Other Contract and Agreements
· Discussions:
o Agriculture engagement, Agriculture Resilience Plan, Sustainable Lands Strategy
o Organizational structure and staffing
o Update from the Finance Committee and other Board committees
o Rates proposal
· Executive Session ~ Pursuant to RCW 42.30.110(1)
8:30 pm Conclude Special Meeting and Adjourn
