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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

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