October 2017 Agenda
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Join us on the fourth Tuesday of October. Note this is a change from the third Tuesday for this month.
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September 2017 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: September 19, 2017
Time: 6:00 P.M.
Place: District Office Conference Room
528-91 Ave. NE (Call 425-377-7002 for directions)
6:00 Bring Meeting to Order & Introduce Guests and Staff – Mark Craven, Chair
6:05 Approve August 2017 Board Meeting Minutes
6:10 Public Comment
6:20 Partner Presentations (Linda Neunzig ~ Focus on Farming) and Discussion
6:30 Staff Reports
Agriculture Engagement Conversation
FSA and NRCS Reports –Linda Schultz, FSA/Sarah Tanuvasa, NRCS – Invited
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
· Washington State Conservation Commission
· 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(4th Tuesday ~ October 24?)
10:00 Adjourn
August 2017 Agenda
/Download August 2017 Board Agenda as a PDF
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: August 15, 2017
Time: 6:00 P.M.
Place: District Office Conference Room
528-91 Ave. NE (Call 425-377-7002 for directions)
6:00 Bring Meeting to Order & Introduce Guests and Staff – Mark Craven, Chair
6:05 Approve July 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
· Washington State Conservation Commission
· 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
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
June 2017 Agenda
/Board Meeting Agenda
- Date: June 20, 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 May 2017 Board Meeting Minutes
6:10 Public Comment
6:20 Partner Presentations and Discussion
6:50 Staff Reports
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
8:10 Supervisor Training
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
May 2017 Agenda
/Download May 2017 Agenda as a PDF
Board Meeting Agenda
- Date: May 16, 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 March 2017 Board Meeting Minutes
6:10 Public Comment and Public Hearing on District Rate Proposal ~ Board Action
7:00 Staff Reports
FSA and NRCS Reports –Linda Schultz, FSA/Sarah Tanuvasa, NRCS – Invited
7:15 Partner Presentations and Discussion
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
8:10 Conservation Commission
8:25 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
April 2017 Agenda
/Download April 2017 Agenda as pdf
Board Meeting Agenda
- Date: April 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 March 2017 Board Meeting Minutes
6:10 Public Comment
6:20 Staff Reports
FSA and NRCS Reports –Linda Schultz, FSA/Sarah Tanuvasa, NRCS – Invited
6:30 Partner Presentations and Discussion
6:50 Snohomish County Assessment ~ Finalize and Approve Rates Proposal
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
8:10 Conservation Commission
8:25 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
March 2017 Agenda
/Download March 2017 Agenda as pdf
Board Meeting Agenda
- Date: March 21, 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 February 2017 Board Meeting Minutes
6:10 Public Comment
6:20 Staff Reports
FSA and NRCS Reports –Linda Schultz, FSA/Sarah Tanuvasa, NRCS – Invited
6:30 Partner Presentations and Discussion
6:50 Snohomish County Assessment ~ Rates Proposal with Rate Consultant
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
8:10 Conservation Commission
8:25 Snohomish County and Camano Island Assessment Updates
8:40 Financial Reports and Treasurers Reports
9:00 Agreements and Contracts
- Review current written agreements (Schedule 22 compliance)
9:15 Manager’s Report
- Review RCW 89.08 Sections 210 & 220 (Schedule 22 compliance)
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
February 2017 Agenda
/Download the February 2017 Agenda as a pdf
Board Meeting Agenda
Date: February 21, 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 January 2017 Board Meeting Minutes
6:10 Public Comment
6:20 Staff Reports
FSA and NRCS Reports –Linda Schultz, FSA/Sarah Tanuvasa, NRCS – Invited
6:30 Partner Presentations and Discussion
6:50 Snohomish County Assessment ~ Rates Proposal
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
8:10 Conservation Commission
8:25 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
January 2017 Agenda
/Download January 2016 Agenda as a pdf
Board Meeting Agenda
Date: January 17, 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 December 2016 Board Meeting Minutes
6:10 Public Comment
6:20 Staff Reports
FSA and NRCS Reports –Linda Schultz, FSA/Sarah Tanuvasa, NRCS – Invited
6:30 Partner Presentations and Discussion
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
8:10 Conservation Commission
8:25 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
November 2016 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: November 21, 2016
- Time: 6:30 P.M.
- Place: District Office Conference Room, 528-91 Ave. NE (Call 425-377-7001 for directions)
6:30 Bring Meeting to Order & Introduce Guests and Staff – Mark Craven, Chair
6:35 Approve October 2016 Board Meeting Minutes
6:40 Public Comment
6:50 Staff Reports
7:10 FSA and NRCS Reports –Linda Schultz, FSA/Sarah Tanuvasa, NRCS – Invited
Partner Presentations and Discussion
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
8:10 Conservation Commission
8:25 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
October 2016 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: October 17, 2016
- Time: 6:30 P.M.
- Place: District Office Conference Room | 528-91 Ave. NE (Call 425-377-7001 for directions)
6:30 Bring Meeting to Order & Introduce Guests and Staff – Mark Craven, Chair
6:35 Approve September 2016 Board Meeting Minutes
6:40 Public Comment
6:50 Staff Reports
7:10 FSA and NRCS Reports –Linda Schultz, FSA/Sarah Tanuvasa, NRCS – Invited
Partner Presentations and Discussion
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
8:10 Conservation Commission
8:25 Snohomish County and Camano Island Assessment Updates
8:40 Financial Reports and Treasurers Reports
9:00 Agreements and Contracts
9:15 Manager’s Report
- Election Supervisor action
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
June 2016 Agenda
/June 2016 Agenda
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