11-05-14-board-meeting-agenda

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POLK SWCD BOARD MEETING AGENDA Date: November 5, 2014 6:00–8:00 PM Polk SWCD Offices: NRCS Conference Room 580 Main Street, Suite A, Dallas, OR 97338 503-623-9680 Please keep speaking time close to five minutes.

TIME

TOPIC

WHO

6:00 PM

CALL TO ORDER & INTRODUCTIONS

6:01 PM

PUBLIC COMMENTS

6:05 PM

AGENDA ITEMS Approve October Treasurer’s Report : (attachment A) Approve August Annual Meeting Minutes: (attachment B) Approve September Board Meeting Minutes: (attachment C) Approve October Board Meeting Minutes: (attachment D) Approve Duties and Responsibilities of Board Policy (attachment E) Information: Calendar (attachment F): Information only Discussion: OACD Resolution & Conference Discussion: Summer Ag Institute Scholarships

Nembach Simmons Simmons Simmons Simmons Simmons Simmons Nembach

COMMITTEE REPORTS Easement: Next steps for Lick Skillet Personnel : Clerk Title/Job Description Change (attachment H)

Nembach Nembach

REPORTS NRCS Watershed Councils Staff (attachments Z) Chair Directors

T. Finegan Reps Staff Simmons Directors

Adjourn

Simmons

7:00 PM

7:30 PM

8:00 PM

Simmons Public

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.


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