Agenda Aug 09 Mtg
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Monday, August 17, 2009 7:00 P.M. (EVENING MEETING) ST. JOSEPH COUNTY SOIL AND WATER CONSERVATION DISTRICT
MONTHLY BOARD MEETING AGENDA 5605 U.S. 31 South, South Bend, IN 46614 574/291-7444, ext. 3
I.
CALL TO ORDER A. Legislative Letters
II.
ADDITIONS TO AGENDA
III.
REGULAR BUSINESS A. Minutes from July 2009 Meeting B. Treasurer’s Report 1. Approval of Claims
IV.
OLD BUSINESS A. Written Reports 1. Field Office Report/ Rule 5/Rule 13 Reports B. Committee Reports 1. Education Rafting, No Child Left Inside, Project WET Workshop, 2009-2010 School Year Program sign-ups, Purdue Ag Career Fair, IDEA Conference, MS4 Field Day
2.
Forestry
John Dooms
Dale Stoner & Maria Schaefer
Richard Schmidt
Flyers and Tree Planting Seminar
3.
Conservation Planning
Stacey Silvers
Manure Management Field Day
4.
Personnel Funding
John Dooms
County Budget
C. D. E.
NRCS Talking Points IDEA Annual Meeting County Conservationist Position Update & Background Check/Fingerprint Fee
F. V.
2009 Cooperative Rent Agreement
NEW BUSINESS A. Schedules B. Leadership Institute:
Debbie Knepp Rick Glassman John Dooms Lisa Wynn John Dooms John Dooms Dru Wrasse
Board Development (Sept. 2009)
VI.
PRIVILEGE OF FLOOR
VII.
ADJOURNMENT
Next Board Meeting: Monday, September 21, 7:00 a.m. (morning meeting)
DSS, J. Lake: 260/341-6966
MONTHLY BOARD MEETING AGENDA 5605 U.S. 31 South, South Bend, IN 46614 574/291-7444, ext. 3
I.
CALL TO ORDER A. Legislative Letters
II.
ADDITIONS TO AGENDA
III.
REGULAR BUSINESS A. Minutes from July 2009 Meeting B. Treasurer’s Report 1. Approval of Claims
IV.
OLD BUSINESS A. Written Reports 1. Field Office Report/ Rule 5/Rule 13 Reports B. Committee Reports 1. Education Rafting, No Child Left Inside, Project WET Workshop, 2009-2010 School Year Program sign-ups, Purdue Ag Career Fair, IDEA Conference, MS4 Field Day
2.
Forestry
John Dooms
Dale Stoner & Maria Schaefer
Richard Schmidt
Flyers and Tree Planting Seminar
3.
Conservation Planning
Stacey Silvers
Manure Management Field Day
4.
Personnel Funding
John Dooms
County Budget
C. D. E.
NRCS Talking Points IDEA Annual Meeting County Conservationist Position Update & Background Check/Fingerprint Fee
F. V.
2009 Cooperative Rent Agreement
NEW BUSINESS A. Schedules B. Leadership Institute:
Debbie Knepp Rick Glassman John Dooms Lisa Wynn John Dooms John Dooms Dru Wrasse
Board Development (Sept. 2009)
VI.
PRIVILEGE OF FLOOR
VII.
ADJOURNMENT
Next Board Meeting: Monday, September 21, 7:00 a.m. (morning meeting)
DSS, J. Lake: 260/341-6966
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