POLK SWCD BUDGET HEARING AGENDA JUNE 10, 2015 5:00–5:30 PM Polk County Fairgrounds, Arts and Crafts Division 520 S Pacific Hwy, Rickreall, OR OFFICE: 503-623-9680 x 5 Please keep speaking time close to five minutes.
TIME
TOPIC
WHO
5:00 PM
CALL TO ORDER and INTRODUCTIONS
5:05 PM
PUBLIC TESTIMONY
5:30 PM
ADJOURN BUDGET HEARING
Simmons Public Simmons
POLK SWCD JUNE BOARD MEETING AGENDA JUNE 10, 2015 6:00–8:00 PM Polk County Fairgrounds, Arts and Crafts Division 520 S Pacific Hwy, Rickreall, OR 6:00 PM 6:01 PM 6:02 PM 6:32 PM
CALL TO ORDER and INTRODUCTIONS PUBLIC COMMENTS PRESENTATION:JOHN BYER – ODA Strategic Implementation Area AGENDA ITEMS OATH OF OFFICE: MATT CRAWFORD – ZONE 1 APPROVE: Resolution #61-061015 – Transfer of Appropriations Authority for PERS 2014-15 Budget (see attachment A) ADOPTING THE BUDGET (see attachment B): Resolution #62-061015 MAKING APPROPRATIONS-IMPOSING TAX-CATEGORIZING TAX APPROVE: MAY TREASURER’S REPORT (see attachment C) APPROVE: JUNE 14, 2014 BUDGET HEARING MINUTES (see attachment
Simmons Public Mr. Byer Simmons
Simmons Simmons
D)
APPROVE: MAY 8, 2015 BOARD MEETING MINUTES (see attachment E) APPROVE: ODA Focus Area (see attachment F) Calendar: information only (see attachment G) Information: NACD Poster Contest Information: District Manager Training
7:30 PM
8:00 PM
REPORTS NRCS Watershed Councils Staff (attachments Z) Chair Directors Adjourn
Simmons Stutzman Wilson Stutzman Stutzman
Tom Finegan Representatives Staff Simmons Directors 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.