580 Main St., Suite ADallas, OR 97338Tel: 503-623-9680 Ext. 101Fax: 503-623-3489 www.polkswcd.org
SPECIAL BOARD MEETING AGENDA
December 5, 2012 1:00PM – 2:30PM Location USDA Service Center 580 Main Street, Suite A Dallas, Oregon TIME
TOPIC
WHO
1:00 PM
Call to Order
White
1:01 PM
Introductions
White
1: 05 PM
Receive 2011-2012 Audit Report
White
1:30 PM
EXECUTIVE SESSION AGENDA In accordance to: 192.660(2)(e) To conduct deliberations with persons you have designated to negotiate real property transactions.
White
2:15PM
Adjourn Executive Session
White
2:16PM
Other Business
White
2:30 PM
Adjourn
White Red: Vote at this meeting. Blue: Vote at next meeting. Green: Information only.
The Polk Soil & Water Conservation District complies with the American with Disabilities Act (ADA) and does not discriminate on the basis of race, color, national origin, sex, age, or disability. Anyone who wishes to attend the meeting but needs special accommodations, please telephone the District office at 503-623-9680 Ext. 101, 48 hours in advance.