Wednesday, August 13, 2014

August 2014 Meeting Agenda


AGENDADistrict Supervisors’Meeting
Thursday, August 14th at 4:30pm
Suite 206 Conference Room
1. Call to Order
2. New Hire: T.J. Kennedy, Bulb Sale Coordinator
3. Secretary’s Report – From last meeting on June 12th
4. Treasurer’s Report – June 12th to August 14th
5. Bills to Pay
6. Guest: Vince Snyder, NRCS District Conservationist
          a) NRCS Report
          b) Soil Health Event
          c) Conservation Plan Review Training
7. New Business
          a) Supervisor Removal From Office – Action needed
          b) MACD Action Plan for District Revitalization
8. Old Business
          a) Bulb Sale
          b) FY2014 Financial Review – Approval needed
          c) FY2015 Budget – Approval needed
          d) Sustainable Gardens Program
9. Partner Organizations
          a) State Commission Meeting
          b) RC&D Council Dissolution and Adrian Meyer Fund Donation\
10. Administrator’s Report
          a) Viridian RFP
11. Schedule the next meeting
12. Adjourn
Announcements: Fall Bulb Sale – Saturday, October 18thfrom 9am to 12pm at Monument Mountain Regional High School and Lakeview Orchards
Next District Meeting: TBD