Highlands Soil and Water Conservation District
4505 George Blvd.
Sebring, FL 33875-5837
Board of Supervisors
Board Meeting Agenda
Tuesday, September 17, 2019 – 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 –August 20, 2019
IV. Financial Activity
a. Overview & Approval of Financial Reports – August 2019 – S. Bishop
b. Review & Approval of FY 2019-2020 General Fund Budget – 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
f. AFCD – Charlene Meeks
VI. Old Business
VII. New Business
a. Highlands Co. Ag Venture – Nov. 12-14
b. Lake Okeechobee Deviation – S. Kirouac/S. Bishop
VIII. Executive Director’s Report
IX. Citizens Not on the Agenda
X. Supervisor Comments
Next Board Meeting – Tuesday, October 15, 2019 – 3:00 p.m.