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FY 19 April Meeting Minutes

Date and Time of Meeting: Thursday, April 11, 2019 8:00 AM
Location of Meeting: 200 NW 5th Street, Okeechobee, FL 34972

I. Supervisor Smith called the April meeting to order at 8:05 am.
II. Roll Call, establish quorum
☐ Mariano Corona, Chairman
☐ Glynn Rutledge, Secretary-Treasurer
☒ Douglas Burnham, Supervisor
☒ Don Sellers, Jr., Supervisor
☒ Nicki Smith, Supervisor

III. Motion to approve the FY 18 Financial Audit presented by Cheryl Williams- Wicks, Brown & Williams CPA Firm (Burnham/Sellers). Unanimous.

IV. Staff Reports
1. OSWCD- None
2. NRCS- Mr. Howard Harrison- District Conservationist presented the annual Civil Rights and Equal Opportunity responsibilities of USDA partners.
3. FDACS- None

V. Adjournment at 8:30am. Supervisor Smith and Burnham, as well as staff left to attend the Association of Florida Conservation District Area IV meeting in Ft. Pierce, FL.