Agenda Mar 09 Mtg
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Monday, March 16, 2009 7:00 P.M. 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
Supervisors Meeting: Monday March 16th @ 6:30 p.m. I.
CALL TO ORDER Legislative Letters
II.
ADDITIONS TO AGENDA
III.
REGULAR BUSINESS A. Minutes from February 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 -- Statistics -- Sign-ups for tree sales week -- Updated list for poster placement 2. Conservation Planning: Grass Drill 3. Education -- Supplies C. Office Staff Update 1. MS4 2. Summer Intern D. Winter CWI Meeting 1. Report -- Two Booth Sponsors E. Annual Meeting 1. Amended Annual Meeting Report F. Office Matters 1. Letterhead Proposals
V.
NEW A. B. C. D.
BUSINESS Schedules Committee Sign-Ups Trainings/Conferences Floodplain Easement Program
VI.
PRIVILEGE OF FLOOR
VII.
ADJOURNMENT
John Dooms
Richard Schmidt
Katie Kurtz Dale Stoner John Dooms
Rick Glassman
Lisa Wynn Lisa Wynn
John Dooms Jan Ivkovich Maria Schaefer Katie Kurtz
Next Board Meeting: Monday, April 22, 7:00 a.m. (morning meeting)
Supervisors Meeting: Monday March 16th @ 6:30 p.m. I.
CALL TO ORDER Legislative Letters
II.
ADDITIONS TO AGENDA
III.
REGULAR BUSINESS A. Minutes from February 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 -- Statistics -- Sign-ups for tree sales week -- Updated list for poster placement 2. Conservation Planning: Grass Drill 3. Education -- Supplies C. Office Staff Update 1. MS4 2. Summer Intern D. Winter CWI Meeting 1. Report -- Two Booth Sponsors E. Annual Meeting 1. Amended Annual Meeting Report F. Office Matters 1. Letterhead Proposals
V.
NEW A. B. C. D.
BUSINESS Schedules Committee Sign-Ups Trainings/Conferences Floodplain Easement Program
VI.
PRIVILEGE OF FLOOR
VII.
ADJOURNMENT
John Dooms
Richard Schmidt
Katie Kurtz Dale Stoner John Dooms
Rick Glassman
Lisa Wynn Lisa Wynn
John Dooms Jan Ivkovich Maria Schaefer Katie Kurtz
Next Board Meeting: Monday, April 22, 7:00 a.m. (morning meeting)
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