FY 20 December Meeting Agenda

Date and Time of Meeting:  Wednesday, December 11, 2019 1:00 PM  

Location of Meeting:  200 NW 5th Street, Okeechobee, FL  34972 

 

1. Call to order 
2. Roll Call, establish quorum 

BOARD of SUPERVISORS:

☐ Mariano Corona, Chairman

☐ Glynn Rutledge, Secretary-Treasurer

☐ Douglas Burnham, Supervisor

☐ Don Sellers, Jr., Supervisor

☐  Nicki Smith, Supervisor

 

3. Approval of October 9, 2019 Board Minutes 

 4. Financial Report- FY 20- to-date 

 5. Staff Reports 

1. OSWCD Program Updates 
2. NRCS Program Updates 
3. FDACS Program Updates 

 

6.  Unfinished Business 

1. Strategic Planning     

7.   New Business

1. Educator Grant Application Approval 
2. Executive Session-Personnel Review 

 

8. Upcoming Events 

1. January 7-9, 2020 |Okeechobee Count Ag-Venture | All Day 
2. February 8-12, 2020 | NACD Annual Meeting | Las Vegas, NV  
3. February 21, 2020 | Area Land Judging Contest | TBA 
4. February 28, 2020 | IRL Envirothon | Vero 

 

9.     Adjournment