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

Board Meeting Agenda
Tuesday, January 8, 2019 – 3:00 P.M.
Bert Harris Center – Conf. Room 3

I. Call To Order, Welcome & Introductions

II. Oath of Office for Supervisors Kirouac & Fentress – Clerk of Courts, Robert Germaine

III. Election of Board Officers

IV. Approval of Agenda

V. Approval of Meeting Minutes
a. Board of Supervisors Meeting Minutes – December 18, 2018

VI. Financial Activity
a. Overview & Approval of Financial Reports – December 2018 –  S. Bishop
** Due to earlier meeting date the December financials may not be prepared.

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

VIII. Old Business

IX. New Business

X. Executive Director’s Report

XI. Citizens Not on the Agenda

XII. Supervisor Comments

Next Board Meeting  –   Tuesday, February 19. 2019 – 3:00 p.m.
We will take a new Board group photo for our website.