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.