POLK SWCD BOARD MEETING AGENDA Nov. 18, 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
6:05 PM
AGENDA ITEMS
7:30 PM
8:00 PM
WHO Simmons Public
VOTE: Updated Agenda October’s Treasurer’s Report : (attachment A) October Board Meeting Minutes: (attachment B) Job Description: Farms (attachment C) New Hire NACD Dues (attachment D)
Simmons Stutzman Simmons Stutzman Stutzman Stutzman
Discussion: Director Info for Website and Newsletter NRCS Rental Agreement New Logo (attachment E) SAI Scholarship (attachment F) Salem Neighbors Helping Neighbors: permission (attachment G) Claudia Chinook Donation (attachment H)
Wilson Stutzman Stutzman Stutzman Stutzman Stutzman
Information: Calendar (attachment I) Riparian Lands Tax Credit (attachment J)
Wilson Stutzman
REPORTS: NRCS Watershed Councils Staff (attachments Z) Chair Directors
T. 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.