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

Board Meeting Agenda
Tuesday, February 19, 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 – January 8, 2019

IV. Financial Activity
a. Fund Balance-General Fund – Jeff Carlson
b. Overview & Approval of Financial Reports – December 2018 – S. Bishop
c. Overview & Approval of Financial Reports – January 2019 –  S. Bishop

V. Agency Partner Updates
a. NRCS – C. Torres
b. FDACS – K. Nickerson
c. MIL – J. Miller
d. Extension – L. Hurner
e. HCBCC – J. Brooks

VI. Old Business
a. Website – ADA Compliance & Maintenance – S. Bishop
b. PSWCD – S. Bishop
c. AFCD – Area 4 Annual Meeting – S. Bishop

VII. New Business
a. Sun Trust Property – S. Bishop
b. Education Grants – P. Fentress
c. LP Elementary Sign – S. Kirouac & P. Fentress
d. County Storage/Mylar Maps – S. Bishop

VIII. Executive Director’s Report

IX. Citizens Not on the Agenda

X. Supervisor Comments


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