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FY22 September Meeting Agenda

Wednesday, September 14, 2022   1:00pm   200 NW 5th Street Conference Room

Call to Order
Mariano Corona- Chairman
Nicki Smith-Supervisor
Donald Sellers, Jr.- Supervisor
Douglas Burnham- Supervisor
Glynn Rutledge- Treasurer

I. Motion to approve of June 8, 2022 Minutes

II. Financial Report

III. Staff Program Reports
4. FSA

IV. Unfinished Business
1. SB1078 Rule Development Workshop FDACS-OAWP

V. New Business
1. Cost of Living (COLA) Discussion
2. FY 22 Financial Audit Engagement- Wicks, Brown, Williams, & Co.
3. Close Seacoast Bank Account
4. Public Risk Management
5. 2023 Board Meeting Schedule
6. Continuing Resolution
7. FY 23 Program and Budget Discussion

VI. Upcoming Events
1. Local Working Group Meeting| October 12 |Noon| Extension Office
2. Board of Supervisors Meeting| October 12 |1pm| Extension Office
3. November Board Meeting Canceled |Staff attending SECDEA Conference