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Brookings County Conservation District
Board of Supervisors Meeting
Thursday, February 6, 2019 - 1:15 PM
NRCS Conference Room

Proposed Agenda

  • Call to Order
  • Approval of Agenda
  • Approval of Minutes
  • NRCS Office Report – Lynsee Planting, Acting District Conservationist
                                  – Jeremy Sova, new Brookings District Conservationist
  • Conservation Plans

Financial Report

Unfinished Business

  • Report on District Services and Correspondence
        Joan Kreitlow, Office Manager and Jon Finnegan, District Resource Specialist
      • Vehicles/:  Lease Tractors for 2019, Repairs and Maintenance           
      •  Building – security lights quote - Finnegan
      •  2019 Tree Planting – Est. 13.1 acres
      •  2019 Tree Fabric – Est. 33,065 LF
      •  2019 Grass Seeding – Est. 150 acres
      • FY 2019 WRP Easement Monitoring
  • Public Relations – Jenna Clark
  • Employee/Supervisor Report on Meetings/Events Attended

New Business

  • SDACDE Leadership Conference – Pierre – March 4-6, 2019
  • FY2018 Financial Review

Upcoming Meetings/Events

  • February 15, 2019 – 39th Annual Brookings Area Crop Clinic – McCrory Gardens – Brookings
  • March 4-6, 2019 – 2019 SDACDE Leadership Conference – Ramkota Hotel -Pierre, SD
  • March 20, 2019 –Customer Focus Group Meeting – 10:00 am - USDA North Central Ag Research Lab followed by a complimentary Noon meal.  1:00 PM - E. SD Soil and Water Research Farm, Inc. Annual Meeting – USDA NCARL

Executive Session

Other Business

  • Next Meeting will be on March 7 or 13?  (will be returning from Leadership Conf. in Pierre on the 6th)

Adjourn

This is a tentative agenda. The agenda may be amended up to 24 hours prior to actual meeting. Items added after 24 hours may be discussed by the Board, but not acted upon. Please notify the office manager, if you have items to add to the agenda.

Meeting Minutes

 

 

 

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