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FY19 February Meeting Agenda

Date and Time of Meeting: Wednesday, February 13, 2019 1:00 PM
Location of Meeting: 200 NW 5th Street, Okeechobee, FL 34972

I. Call the February 13, 2019 meeting to order

II. Roll Call, establish quorum
☐ Mariano Corona, Chairman
☐ Glynn Rutledge, Secretary-Treasurer
☐ Douglas Burnham, Supervisor
☐ Don Sellers, Jr., Supervisor
☐ Nicki Smith, Supervisor

III. Approval of November 14, 2018 Board Minutes

IV. Financial Report- Fiscal Year-to-Date

V. Staff Reports
1. OSWCD Program Updates
2. NRCS Program Updates
3. FDACS Program Updates

VI. Unfinished Business

VII. New Business
1. Educator Grant Application- Okeechobee AgVenture
2. Soil Trailer Policy

VIII. Upcoming Events
1. Area Land Judging, Wednesday, February 20, 2019
2. Poster Contest Deadline- Wednesday, March 6, 2019

IX. Adjournment