Highlands Soil and Water Conservation District
4505 George Blvd.
Sebring, FL 33875-5837
Board of Supervisors

Board Meeting Agenda
Tuesday, September 18, 2018 – 3:00 P.M.
Bert Harris Center – Conf. Room 3

I. Call To Order, Welcome & Introductions

II. Approval of Agenda   

III. Approval of Meeting Minutes
a. Board of Supervisors Meeting Minutes – August 21, 2018

IV. Financial Activity
a. Overview & Approval of Financial Reports – August 2018 –  Bishop
b. FY 2018-19 General Fund Budget Adoption – S. Bishop

V. Agency Partner Updates
a. NRCS – C. Torres
b. FDACS – K. Nickerson/S. Bishop
c. MIL – J. Miller
d. Extension – L. Hurner
e. HCBCC – J. Brooks

VI. Old Business
a. AFCD – Annual Meeting/ Award – S. Bishop

VII. New Business
a. LPMS Community Garden – P. Fentress
b. New Supervisor Handbook – S. Bishop
c. Acronyms Guide – S. Bishop
d. Community Garden – S. Bishop
e. Executive Director Annual Evaluation – S. Kirouac

VIII. Executive Director’s Report

IX. Citizens Not on the Agenda

X. Supervisor Comments

Next Board Meeting  –   Tuesday, October 16, 2018 – 3:00 p.m.