POLK SWCD BOARD MEETING AGENDA July 8, 2015 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
6:02 PM
AGENDA ITEMS VOTE: June Treasurer’s Report : (attachment A) VOTE: 06-10-2015 Board Minutes: (attachment B) VOTE: 06-10-2015 Budget Hearing Minutes: (attachment C) VOTE: OACD Dues VOTE: First Community CU signer change Information/Update: • Oregon Conservation Partnership (attachment D) • Calendar (attachment E) • Council Coordinator Position (RWC/GGWC) • PCF Sign Ups Needed • Lick Skillet WWMP • Re-advertising for outreach • Annual Report, Organizing fall workshops • Created IGA with Yamhill SWCD for payments to Polk SWCD for RCPP work • Meeting w/ city of Dallas and BLM • Scheduled meeting with Shawn Irvine Re: Ag Tech
7:00 PM
WHO Simmons Public Woods Simmons Simmons Simmons Stutzman
Stutzman
COMMITTEE REPORTS PERSONNEL:
• • •
Minutes from Meeting Discuss possible minimum wage increase VOTE: Wage increases (Hunt, Bell, Graham) (attachments F1 & F2)
EASEMENT: Minutes from meeting and report (attachment G) 7:30 PM REPORTS NRCS Watershed Councils Staff (attachments Z) Chair Directors 8:00 PM
ADJOURN
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 5 or by email at polk.swcd@polkswcd.com prior to the event date.