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.