December 2018 Agenda

Join us on Tuesday, December 18 for our Board Meeting.

Download Agenda as 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: December 18, 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 Public Comment

6:20 Approve November 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

  • 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 (January 15) - Supervisors, Associate Supervisors, Others

9:30 Adjourn

October 2018 Agenda

Join us on Tuesday, October 16th for our monthly board meeting.

Download the agenda as a PDF

March 2018 Agenda

Join us on Tuesday, March 20th for our monthly board meeting.

Board Meeting Agenda

Download as PDF

Date: March 20, 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 February 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

 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

February 2018 Agenda

Join us on Tuesday, February 20th for our monthly board meeting.

Download 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: February 20, 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 January 2018 Board Meeting Minutes
Approve January 16, 2018 Special 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

January 2018 Agenda

Join us on Tuesday, January 16th for our monthly board meeting.

Download Agenda as PDF

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

December 2017 Agenda

Join us on Tuesday, December 19th for our monthly board meeting.

September 2017 Agenda

Download September 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:                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

Download July Agenda as a PDF

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) 

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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

Download June Agenda as a PDF

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) 

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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