FY 20 October Meeting Agenda

Date and Time of Meeting: Wednesday, October 9, 2019 1:00 PM
Location of Meeting: 200 NW 5th Street, Okeechobee, FL 34972

I. Call 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 September 11, 2019 Board Minutes

IV. Financial Report- FY 19 Fiscal Year

V. Staff Reports
1. OSWCD Program Updates
2. NRCS Program Updates
3. FDACS Program Updates
4. Florida Farm Bureau-Gary Ritter, Asst Director Gov’t & Community Affairs

VI. Unfinished Business
1. FY 20 Proposed Budget

VII. New Business
1. FY 20 Business Plan
2. Technician Position Advertisements

VIII. Upcoming Events
1. October 24, 2019| AFCD Agency Workshop | Sebring | 10AM
2. November 13, 2019 | Board of Supervisor Meeting | 1pm
3. December 1, 2019 | Board of Supervisor Meeting | 1pm
4. February 8-12, 2020 | NACD Annual Meeting | Las Vegas, NV

IX. Adjournment