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

Board Meeting Agenda
Tuesday, December 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 – November 14, 2022

IV. Financial Activity
a. Overview & Approval of Financial Reports – November 2022– 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. CD Investments – S. Bishop
b. Local Working Group – S. Bishop
c. Vacant Positions – S. Bishop

VII. New Business
a. SB 1078 Update – S. Bishop & K. Nickerson
b. Fisheating Creek PL 566 – S. Bishop
c. Meeting Schedule for Year 2023 – J. Causey
c. Annual Report – S. Bishop & K. Nickerson

VIII. Executive Director’s Report

IX. Citizens Not on the Agenda

X. Supervisor Comments

Next Board Meeting – Tuesday, January 03 , 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.