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

Board Meeting Agenda
Tuesday, October 15, 2019 – 3:00 P.M.
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 – September 17, 2019

IV. Financial Activity
a. Overview & Approval of Financial Reports –  September 2019 – S. Bishop
b. FY 2018-19 General Fund Budget Amendments/Resolution – S. Bishop
c. Adoption of FY 2019-2020 General Fund Budget – 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

VI. Old Business

VII. New Business
a. AFCD Update – P. Fentress
b. Executive Director Annual Review – S. Kirouac
c. Special Projects – S. Bishop

VIII. Executive Director’s Report

IX. Citizens Not on the Agenda

X. Supervisor Comments

Next Board Meeting  – Tuesday, November  19, 2019 – 3:00 p.m.