April 2018 Agenda

Join us on Tuesday, April 17th for our monthly board meeting.

Snohomish Conservation District
528 - 91st Ave. NE, Suite A – Lake Stevens, WA 98258-2538
425.377.7001 Fax: 425.335.5024

Board Meeting Agenda

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Board Meeting Agenda

Date:                April 17, 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 March 2018 Board Meeting Minutes

6:10           Public Comment

6:20           Partner Presentations and Discussion

6:30           Staff Reports

                  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

o   CAPP conversation

·         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