6:30 PM
Board Meeting
This is an in-person meeting at Indy Commons. To join by Zoom, please use this link:
https://us06web.zoom.us/j/82158510794?pwd=zBEajDFo31FeaehdbuRWLOkQoafd5S.1
Call to order
Roll call
- Introducing Hayley Iverson as District Secretary
Public comments
Director comments
- Redo and Approve August Minutes
- Computer repair Bill $136.50 (need motion)
Old business
Polk SWCD Shared Services Contract (see attached)
- Need to decide Time Tracking and Reporting. Billed Quarterly?
Protect Grant Letter of Support (see attached)
LWC - Project Update 24-26
Reports
- Financial (see attached)
- Nutria
- Precipitation
- Grants - application update online; rolling enrollment
- Engineering - Update on 10 Year Plan (see attached)
- Polk SWCD - Memo of Understanding / Shared Service Agreement
New business
Reducing or Increasing Board Members
Bio-swale at Ella Curran Maintenance
Adjournment