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

Board Meeting Agenda
Tuesday, June 25, 2019 – 3:00 P.M.
Bert Harris Center – Conf. Room 3

I. Call To Order, Welcome & Introductions

II. Approval of Agenda
Presentation of Audit for Fiscal Year 2017-18 – John Davis, Wicks, Brown, Williams, CPA

III. Approval of Meeting Minutes
a. Board of Supervisors Meeting Minutes – May 14, 2019

IV. Financial Activity
a. Overview & Approval of Financial Reports –  May 2019 – S. Bishop

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

VI. Old Business
a. County Storage/Mylar Maps – S. Bishop
b. NRCS State Technical Committee Report – S. Bishop

VII. New Business
a. FDACS BMP Technician Contract – S. Kirouac & S. Bishop
b. July Board Meeting – Scott Kirouac
c. BMP Technicians Contract – S. Bishop

VIII. Executive Director’s Report

IX. Citizens Not on the Agenda

X. Supervisor Comments

                          Next Board Meeting  – Tuesday, July 16, 2019 – 3:00 p.m.