Date and Time of Meeting: Wednesday, May 8, 2019 1:00 PM
Location of Meeting: 200 NW 5th Street, Okeechobee, FL 34972
I. Call the May 8, 2019 meeting to order
II. Roll Call, establish quorum
BOARD of SUPERVISORS:
☐ Mariano Corona, Chairman
☐ Glynn Rutledge, Secretary-Treasurer
☐ Douglas Burnham, Supervisor
☐ Don Sellers, Jr., Supervisor
☐ Nicki Smith, Supervisor
III. Approval of February 13, 2019 and April 11, 2019 Board Minutes
IV. Financial Report- Fiscal Year-to-Date
V. Staff Reports
1. OSWCD Program Updates
2. NRCS Program Updates
3. FDACS Program Updates
VI. Unfinished Business
VII. New Business
1. Okeechobee BOCC Agreement
2. AFCD Annual Meeting
VIII. Upcoming Events
1. FDACS Annual Cost Share Meeting- May 15, 2019, Gainesville
2. AFCD/FCDEA Annual Meeting- July 11-13, 2019, Ocala
3. Board of County Commissioners Budget Workshop, July 17 or 18, 2019
IX. Adjournment
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