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FY19 November Meeting Agenda

Date and Time of Meeting: Wednesday, November 14, 2018 8:00 AM
Location of Meeting: 200 NW 5th Street, Okeechobee, FL 34972

I. Call the November 14, 2018 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 October 12, 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 Busines

VII. New Business
1. Shared Lease Space
2. Cost of Living Adjusments (COLA Increase)
3. F19 Budget Approval
4. Upcoming Board Meeting Dates

VIII. Upcoming Events
1. Farm City Day Luncheon- KOA Thursday, November 15
2. Okeechobee County AgVenture- Agri-Civic Center-Wed/Thurs December 12 &13

IX. Adjournment