Agenda Apr 09 Mtg

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Monday, April 20, 2009 7:00 A.M. (MORNING MEETING) ST. JOSEPH COUNTY SOIL AND WATER CONSERVATION DISTRICT MONTHLY BOARD MEETING 5605 U.S. 31 South, South Bend, IN 46614 574/291-7444, ext. 3

Locally Led Meeting: Monday April 20th @ 8:30 A.M. (After the Board Meeting) All Board Members are encouraged to participate in this important meeting. I.

CALL TO ORDER Legislative Letters

II.

ADDITIONS TO AGENDA

III.

REGULAR BUSINESS A. Minutes from March 2009 Meeting B. Treasurer’s Report 1. Approval of Claims

IV.

OLD BUSINESS A. Written Reports 1. Field Office Report 2. Rule 5/Rule 13 Reports B. Committee Reports 1. Forestry 2. Conservation Planning: Grass Drill 3. Education --Composting Workshop --Eco Fest 4. Committee Sign-Ups C. NRCS Talking Points D. Workshop/Meeting Reports 1. Green Site Planning Workshop E. Green Expo

V.

NEW A. B. C. D.

BUSINESS Schedules Trainings/Conferences 2009 River Friendly Farmer 2009 CWI $10,000 Grant

VI.

PRIVILEGE OF FLOOR

VII.

ADJOURNMENT

John Dooms

Richard Schmidt Katie Kurtz Dale Stoner

Lisa Wynn Debbie Knepp Katie Kurtz/Maria Schaefer Maria Schaefer

John Dooms Maria Schaefer Katie Kurtz John Dooms

Next Board Meeting: Monday, May 18, 7:00 a.m. (morning meeting)

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