POLK SWCD BOARD MEETING AGENDA February 10, 2016 6:00–8:00 PM Polk SWCD Offices: NRCS Conference Room 580 Main Street, Suite A, Dallas, OR 97338 503-623-9680 x 5 Please keep speaking time close to five minutes.
TIME
TOPIC
6:00 PM
CALL TO ORDER and INTRODUCTIONS
6:01 PM
PUBLIC COMMENTS
6:05 PM
AGENDA ITEMS
8:00 PM
Simmons Public
VOTE: • Updated Agenda • January Treasurer’s Report : (attachment A) • January Board Meeting Minutes: (attachment B) • 2016 2nd Edition PSWCD Policy Manual Approval • Manager review- salary recommendation by personnel committee (attachment C) • Bus Expenses for Polk County Students and Salmon Watch (attachment D)
Simmons Stutzman Simmons Simmons Simmons Stutzman
Discussion: • Basin Meeting (March 17) (attachment E) • Strategic Implementation Area Update (attachment F)
Wilson Stutzman
Information: • Calendar (attachment G) • Budget Committee / Election Info (attachment H) • Claudia Update • Lick Skillet Update • Update of January/Feb Events o Native Plant Propagation Workshop o NRCS Working Group o OWEB Meeting o SDAO Conference o Native Plant Sale 7:30 PM
WHO
Wilson Wilson Stutzman Stutzman Finegan Stutzman Woods Stutzman
REPORTS: • NRCS • Watershed Councils • Staff (attachments Z) • Chair • Directors
Finegan Reps Stutzman Simmons Directors
Adjourn
Simmons
The Polk Soil & Water Conservation District is an equal opportunity provider and employer which complies with the American with Disabilities Act (ADA) If you need an accommodation to participate in this event, please contact us at (503)623-9680 x 5or by email at polk.swcd@polkswcd.com prior to the event date.