Highlands Soil and Water Conservation District
4505 George Blvd.
Sebring, FL 33875-5837
Board of Supervisors
Board Meeting Agenda
Tuesday, September 20, 2022 – 3:00 p.m.
HSWCD Conference Room- Bert Harris Agriculture Center
I. Call To Order, Welcome & Introductions
II. Approval of Agenda
III. Approval of Meeting Minutes
a. Board of Supervisors Meeting Minutes – August 16, 2022
IV. Financial Activity
a. Overview & Approval of Financial Reports – August 2022– S. Bishop
b. Budget Amendments FY Oct. 1, 2021 – Sept. 30, 2022 – J. Causey & S. Bishop
c. Budget Adoption FY Oct. 1, 2022 – Sept. 30- 2023 – J. Causey & S. Bishop
V. Agency Partner Updates
a. FDACS – S. Bishop
b. MIL – S. Bishop & D. Pitts
c. NRCS Report – C. Torres
d. HCBCC – Scott Kirouac
VI. Old Business
a. Kato Law Contract Update/Lobbyist – S. Bishop
b. SB 1078 – Future of SWCDs – S. Bishop
c. CD Investments – S. Bishop
VII. New Business
a. Staff Resignations/Vacancies – S. Bishop
VIII. Executive Director’s Report
IX. Citizens Not on the Agenda
X. Supervisor Comments
Next Board Meeting – October 18, 2022 – 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.