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Brookings County Conservation District
Board of Supervisors Meeting
Wednesday, February 7, 2018 - 1:15 PM
Conference Room – 205 6th Street – Brookings, SD 57006

Proposed Agenda

  • Call to Order
  • Approval of Agenda
  • Approval of Minutes
  • NRCS Office Report –Tabithia Scott, DC
  • Jack Majeres Area Director
  • Conservation Plans

Financial Report

Unfinished Business

  • Report on District Services and Correspondence
        Joan Kreitlow, Office Manager and Jon Finnegan, District Resource Specialist
    • Vehicles/Equipment: 4-row Corn Planter
    • Building/Landscape – shop door repairs
    • 2018 Tree Planting – 19.8 acres planned; Tree Fabric 53,473 LF (delivery date?)
  • Safety Benefits Policy Review
  • Public Relations – Jenna Clark
  • Employee/Supervisor Report on Meetings/Events Attended
    • 1/17/18 CFG Meeting USDA ARS NCARL

New Business

  • Annual Plan of Work approve changes
  • FY2017 Financial Review Robb Rykhus Financial Services
  • Conservation Programs Workshop

Upcoming Meetings/Events

  • March 1-2, 2018 – Leadership Conference/Big Sioux Nursery Annual Meeting – Pierre Ramkota

Executive Session

Other Business

  •  Next Meeting – Wednesday, March 7, 2018– 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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