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Brookings County Conservation District
Board of Supervisors Meeting
Thursday, January 10, 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
  • Conservation Plans

Financial Report

Unfinished Business

  • Report on District Services and Correspondence
        Joan Kreitlow, Office Manager and Jon Finnegan, District Resource Specialist
      • Vehicles/Equipment:  Lease Tractors for 2019
      •  Contribution Agreement Reimbursement
      •  2019 Tree Planting – Est. 3.6 acres
      •  2019 Tree Fabric – Est. 7,940 LF
  • Public Relations – Jenna Clark
  • Public Relations Proposal (revised) – Darrell DeBoer
  • Employee/Supervisor Report on Meetings/Events Attended

New Business

  • Election of Officers
  • District Advisor Appointments
  • Prices for District Services
  • Annual Plan of Work – review/update
  • Committee Appointments
  • Employee Reviews

Upcoming Meetings/Events

  • January 16, 2019 – Customer Focus Group Meeting – USDA North Central Ag Research Lab - Brookings
  • 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 – E. SD Soil and Water Research Farm, Inc. Annual Meeting – USDA NCARL

Executive Session

Other Business

  • Next Meeting will be on Thursday, January 10, 2019 at 1:15 PM

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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