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580 Main St., Suite ADallas, OR 97338Tel: 503-623-9680 Ext. 101Fax: 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.

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