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Brookings County Conservation District
Board of Supervisors Meeting
Wednesday, January 3, 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
  • Conservation Plans

Financial Report

  • SDACD Endowment Fund Contribution – 2017 District Services

Unfinished Business

  • Report on District Services and Correspondence
        Joan Kreitlow, Office Manager and Jon Finnegan, District Resource Specialist
    • Vehicles/Equipment: 
    • Disposal – tree planter, fabric machine, IMCO mulcher (sell for scrap)
    • Woods Brush Mower (Rick Kerr) – tabled from December meeting
    • 4 row Corn Planter
    • Building/Landscape – shop door repairs
    • Land Judging
    • 2018 Tree Planting – 11.5 acres planned; Tree Fabric – 26,935 LF
  • Public Relations – Jenna Clark
  • Employee/Supervisor Report on Meetings/Events Attended
    • 12/14/17 Big Sioux Steering Committee Mtg. 9:00-11:00 am Sioux Falls - DeBoer

New Business

  • Election of Officers
  • Appointment of Advisors
  • BCCD Standing Committees
  • Review Annual Plan of Work
  • FY2017 Financial Review
  • Conservation Programs Workshop

Upcoming Meetings/Events

  • Jan. 17, 2018 – Customer Focus Group Meeting – USDA ARS NCARL
  • Jan. 26, 2018 – 38th Annual Brookings Area Crop Clinic  
  • Mar 1-2, 2018 – Leadership Conference/Big Sioux Nursery Annual Meeting – Pierre Ramkota

Executive Session

Other Business

  •  Next Meeting – Wednesday, February 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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