Board February Board Meeting

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Feb Board Meeting.mp4

1.     Call to Order

2.     Roll Call

3.    Approve Minutes of January meeting (attached)

4.     Audience Comments

5.     Director Comments

6.     Reports

·        Finance:  Monthly Report

·        Phone:  Monthly Report

·        Nutria:  Monthly Report

·        Precipitation:  Monthly Report

·        Engineer’s Report - Queries – Matt Brown, Mahonia NW, and City of Monmouth, flood plane feasibilities

·        Education Grants

7.     Unfinished Business

  • Work session for 10-year strategic plan/Policies and Procedures manual 
  • Secretary of State registration follow-up

8.     New Business

9.     10. Adjournment & next meeting

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