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

Board Meeting Agenda
Tuesday, October 20, 2020 – 3:00 p.m.
HSWCD Conference Room- Bert Harris Agriculture Center OR GoTo Meeting

I. Call To Order, Welcome & Introductions


II. Approval of Agenda


III. Approval of Meeting Minutes
a. Board of Supervisors Meeting Minutes – September 15, 2020

IV. Financial Activity
a. Overview & Approval of Financial Reports – September 2020– S. Bishop
b. FY 2019-20 General Fund Budget Amendments – S. Bishop
c. FY 2020-21 General Fund Budget Amendments – S. Bishop

V. Agency Partner Updates
a. NRCS – C. Torres
b. FDACS & MIL – S. Bishop
c. HCBCC – J. Brooks
d. CFRPC – C. Allison

VI. Old Business
a. Resignation of Supervisor Kirouac – S. Kirouac

VII. New Business
a. 2020-2021 Board Meeting Schedule
b. Annual Evaluation of Executive Director – S. Kirouac

VIII. Executive Director’s Report

IX. Citizens Not on the Agenda

X. Supervisor Comments

Next Board Meeting – Tuesday, November 17, 2020– 3:00 p.m.

** Citizens Not on the Agenda requesting to speak will be limited to 3 minutes unless additional time is allotted by the Chairman. The Chairman reserves the right to remove anyone from the meeting who is unruly or displays disruptive behavior.