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May 15, 2018 Meeting Agenda 

Highlands Soil and Water Conservation District
4505 George Blvd.
Sebring, FL 33875-5837
Board of Supervisors

Board Meeting Agenda
Tuesday, May 15, 2018 – 3:00 P.M.
Bert Harris Center – Conf. Room 1

I. Call To Order, Welcome & Introductions

II. Approval of Agenda   

III. Approval of Meeting Minutes
a. Board of Supervisors Meeting Minutes – April 17, 2018

IV. Financial Activity
a. Overview & Approval of Financial Reports – April 2018 –  Bishop

V. Old Business
a. Lake McCoy Project – P. Fentress & S. Bishop
b. Agreement with Polk SWCD – S. Smith & S. Bishop

VI. New Business
a. Financial Disclosure Reports – S. Kirouac
b. July Meeting – S. Kirouac

VII. Executive Director’s Report

VIII. Strategic Work Plan – Dr. Hannah Carter, University of Florida

IX. Citizens Not on the Agenda

X. Supervisor Comments

Next Board Meeting  –   Tuesday, June 19, 2018  3:00 p.m.