Agenda Jun 09 Mtg
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Monday, June 15, 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
I.
CALL TO ORDER Legislative Letters
II.
ADDITIONS TO AGENDA
III.
REGULAR BUSINESS A. Minutes from May 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. Annual Meeting -Venue, Stories 2. Education -4-H Fair, Eco Fest, Water Testing, Rain Barrels, Field Days (Manure & MS4) 3. Marketing -Logos, Fat Trappers C. Update on Transect Survey D. State Board of Accounting Training -Summary, Implications E. NRCS Talking Points
V.
NEW BUSINESS A. Schedules B. Lease Agreement with NRCS 1. New Cooperative Agreement C. 2010 Annual Conference 1. Resolutions 2. Awards D. Recycling @ the Office
VI.
PRIVILEGE OF FLOOR
VII.
ADJOURNMENT
John Dooms
John Dooms Dru Wrasse
Lisa Wynn Dale Stoner Lisa Wynn Debbie Knepp
John Dooms Debbie Knepp Jan Ivkovich
Rick Glassman
Next Board Meeting: Monday, July 20, 7:00 p.m. (evening meeting)
I.
CALL TO ORDER Legislative Letters
II.
ADDITIONS TO AGENDA
III.
REGULAR BUSINESS A. Minutes from May 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. Annual Meeting -Venue, Stories 2. Education -4-H Fair, Eco Fest, Water Testing, Rain Barrels, Field Days (Manure & MS4) 3. Marketing -Logos, Fat Trappers C. Update on Transect Survey D. State Board of Accounting Training -Summary, Implications E. NRCS Talking Points
V.
NEW BUSINESS A. Schedules B. Lease Agreement with NRCS 1. New Cooperative Agreement C. 2010 Annual Conference 1. Resolutions 2. Awards D. Recycling @ the Office
VI.
PRIVILEGE OF FLOOR
VII.
ADJOURNMENT
John Dooms
John Dooms Dru Wrasse
Lisa Wynn Dale Stoner Lisa Wynn Debbie Knepp
John Dooms Debbie Knepp Jan Ivkovich
Rick Glassman
Next Board Meeting: Monday, July 20, 7:00 p.m. (evening meeting)
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