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

Board Meeting Agenda
Tuesday, October 16, 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 –September 18, 2018

IV. Financial Activity
a. Overview & Approval of Financial Reports – September  2018 –  Bishop
b. FY 2017-18 General Budget Amendments– S. Bishop

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

VI. Old Business

VII. New Business
a. FFA Chapter Support – S. Kirouac
b. Annual Report – S. Bishop
c. Short & Long Range Work Plans – S. Bishop
d. Summary of FDACS Contracts – S. Kirouac
e. Annual Evaluation of Executive Director

VIII. Executive Director’s Report

IX. Citizens Not on the Agenda

X. Supervisor Comments

Next Board Meeting  –   Tuesday, November 20, 2018 – 3:00 p.m.