POLK SWCD BOARD MEETING AGENDA Date April 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
New place for Claudia / Sawyer reports
6:10 PM
PRESENTATION: Brian Lightcap - OACD Basin Rep
6:30 PM
AGENDA ITEMS APPROVE: Agenda APPROVE: March Treasurer Report : (attachment A) APPROVE: March 11 Board Minutes: (attachment B) APPROVE: Associate Director: Mel Chase (attachment C) Discussion/APPROVE: Annual Meeting Date (Thursday September 17th) Discussion: OACD Dues (attachment D) Information: Calendar (attachment E): Information only APPROVE: Budget Committee Position 5: Tom Crawford (attachment F) Safety Updates (attachment G) OACD Legislation Watch (attachment H) Discussion: NRCS Conservation Innovation Grants Discussion: Public Procurement Classes (attachment I) Discussion: New Treasurer Needed
7:30 PM
8:00 PM
REPORTS Policy Committee NRCS Watershed Councils Staff (attachments Z) Chair Directors Adjourn
WHO Simmons Public S. Finegan Mr. Lightcap Simmons Woods Simmons Simmons Wilson Simmons Wilson Simmons Wilson Simmons T. Finegan Simmons Simmons Clawson 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.