January 2019 Agenda
/Snohomish Conservation District
528 - 91st Ave. NE, Suite A – Lake Stevens, WA 98258-2538
425.377.7001 Fax: 425.335.5024
Board Meeting Agenda
Date: January 15, 2019
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 Public Comment
6:20 Approve December 2018 Board Meeting Minutes
6:30 Partner Presentations and Discussion
FSA and NRCS Reports –Kent Stokes, FSA/Sarah Tanuvasa, NRCS – Invited
6:50 Staff presentation
7:20 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
o CAPP conversation
Puget Sound Conservation District Caucus
Finance
Salary Plan
Elections/Appointments
7:50 Manager’s Report
8:20 Financial Reports and Treasurers Reports
8:30 Agreements and Contracts
8:45 Snohomish County Rate and Camano Island Assessment Updates
8:55 Executive Session ~ Pursuant to RCW 42.30.110(1)
9:15 Miscellaneous Reports and Set Next Meeting Date (February 19) - Supervisors,
Associate Supervisors, Others
9:30 Adjourn
