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

Board Meeting Agenda
Tuesday, April 17, 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 Workshop Minutes – March 13, 2018
b. Board of Supervisors Meeting Minutes – March 13, 2018

IV. Financial Activity
a. Overview of Financial Reports – March 2018 – S. Bishop

V. Agency Partner Updates
a. NRCS – Civil Rights Policy -C. Torres
b. FDACS – K. Nickerson
c. MIL – S. Bishop/D. Pitts
d. Extension – L. Hurner
e. HCBCC – J. Brooks

VI. Old Business
a. Lake McCoy Project – P. Fentress & S. Bishop
b. Agreement with Polk SWCD – S. Bishop
c. Completion of Strategic Work Plan – S. Kirouac

VII. New Business
a. Youth Speech Contest – S. Bishop

VIII. Executive Director’s Report

IX. Citizens Not on the Agenda

X. Supervisor Comments

Next Board Meeting  –   Tuesday, May 15, 2018  3:00 p.m.