Highlands Soil and Water Conservation District
4505 George Blvd.
Sebring, FL 33875-5837
Board of Supervisors
Board Meeting Agenda
Tuesday, May 15, 2018 – 3:00 P.M.
Bert Harris Center – Conf. Room 1
I. Call To Order, Welcome & Introductions
II. Approval of Agenda
III. Approval of Meeting Minutes
a. Board of Supervisors Meeting Minutes – April 17, 2018
IV. Financial Activity
a. Overview & Approval of Financial Reports – April 2018 – Bishop
V. Old Business
a. Lake McCoy Project – P. Fentress & S. Bishop
b. Agreement with Polk SWCD – S. Smith & S. Bishop
VI. New Business
a. Financial Disclosure Reports – S. Kirouac
b. July Meeting – S. Kirouac
VII. Executive Director’s Report
VIII. Strategic Work Plan – Dr. Hannah Carter, University of Florida
IX. Citizens Not on the Agenda
X. Supervisor Comments
Next Board Meeting – Tuesday, June 19, 2018 3:00 p.m.