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Board Meeting

3:00 pm

April 18, 2023 Meeting Agenda

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

Board Meeting Agenda
Tuesday, April 18, 2023 – 3:00 p.m.
HSWCD Conference Room- Bert Harris Agriculture Center

I. Call To Order, Welcome & Introductions – Chairman Causey

II. Approval of Agenda – Chairman Causey

III. Approval of Meeting Minutes
a. Board of Supervisors Meeting Minutes – March 21, 2023

IV. Financial Activity
a. Overview & Approval of Financial Reports- March 2023 – S. Bishop

V. Agency Partner Updates
a. FDACS – S. Bishop & K. Nickerson
b. MIL – S. Bishop
c. NRCS Report – C. Torres
d. HCBCC – Scott Kirouac

VI. Old Business
a. Audit – S. Bishop
b. Stolen Saddle Ranch Project – S. Bishop & TJ Wohl
c. Ag Venture – S. Bishop

VII. New Business
a. May Meeting Date – S. Bishop
b. FDACS Statewide Meeting – S. Bishop

VIII. Executive Director’s Report

IX. Citizens Not on the Agenda

X. Supervisor Comments

Next Board Meeting – Tuesday, May 23, 2022 – 3:00 p.m

**Citizens Not on the Agenda requesting to speak will be limited to 3 minutes unless additional time is allotted by the Chairman. The Chairman reserves the right to remove anyone from the meeting who is unruly or displays disruptive behavior.