Agenda Jun 09 Mtg

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)