Highlands Soil and Water Conservation District
4505 George Blvd.
Sebring, FL 33875-5837
Board of Supervisors
Board Meeting Agenda
Tuesday, December 17, 2019 – 12:00 Noon
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 – November 19, 2019
IV. Financial Activity
a. Overview & Approval of Financial Reports – November 2019 – S. Bishop
V. Agency Partner Updates
a. NRCS – C. Torres
b. FDACS – S. Bishop
c. MIL – S. Bishop
d. Extension – L. Hurner
e. HCBCC – J. Brooks
f. CFRPC – C. Allison
VI. Old Business
a. HSWCD Staffing – S. Bishop
VII. New Business
a. Annual Report – S. Bishop
b. Flexible Spending Account – S. Bishop
c. Board Meeting Schedule for 2020 – S. Kirouac
d. Funding Requests – S. Kirouac
e. Annual Evaluation – S. Kirouac
VIII. Executive Director’s Report
IX. Citizens Not on the Agenda
X. Supervisor Comments
Next Board Meeting – Tuesday, January 21, 2020– 3:00 p.m.