Highlands Soil and Water Conservation District
4505 George Blvd.
Sebring, FL 33875-5837
Board of Supervisors
Board Meeting Agenda
Tuesday, January 8, 2019 – 3:00 P.M.
Bert Harris Center – Conf. Room 3
I. Call To Order, Welcome & Introductions
II. Oath of Office for Supervisors Kirouac & Fentress – Clerk of Courts, Robert Germaine
III. Election of Board Officers
IV. Approval of Agenda
V. Approval of Meeting Minutes
a. Board of Supervisors Meeting Minutes – December 18, 2018
VI. Financial Activity
a. Overview & Approval of Financial Reports – December 2018 – S. Bishop
** Due to earlier meeting date the December financials may not be prepared.
VII. Agency Partner Updates
a. NRCS – C. Torres
b. FDACS – K. Nickerson
c. MIL – J. Miller
d. Extension – L. Hurner
e. HCBCC – J. Brooks
VIII. Old Business
IX. New Business
X. Executive Director’s Report
XI. Citizens Not on the Agenda
XII. Supervisor Comments
Next Board Meeting – Tuesday, February 19. 2019 – 3:00 p.m.
We will take a new Board group photo for our website.