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

Board Meeting Agenda
Tuesday, September 15, 2020 – 3:00 p.m.
HSWCD Conference Room- Bert Harris Agriculture Center OR GoTo Meeting

I. Call To Order, Welcome & Introductions

II. Approval of Agenda

III. Approval of Meeting Minutes
a. Board of Supervisors Meeting Minutes – August 25, 2020

IV. Financial Activity
a. Overview & Approval of Financial Reports – August 2020– S. Bishop
b. FY 2019-20 General Fund Budget Amendments – S. Bishop
c. FY 2020-21 General Fund Budget Adoption – S. Bishop

V. Agency Partner Updates
a. NRCS – C. Torres
b. FDACS & MIL – S. Bishop
c. HCBCC – J. Brooks
d. CFRPC – C. Allison

VI. Old Business
a. Lake Lotela Project Update – S. Bishop
b. MIL Technician Position – S. Bishop

VII. New Business

VIII. Executive Director’s Report

IX. Citizens Not on the Agenda

X. Supervisor Comments

Next Board Meeting – Tuesday, October 20, 2020– 3:00 p.m.

** Citizens Not on the Agenda requesting to speak will be limited to 3 minutes unless additional time is allotted by the Chairman. The Chairman reserves the right to remove anyone from the meeting who is unruly or displays disruptive behavior.