ST. JOHN VALLEY SOIL & WATER CONSERVATION DISTRICT DISTRICT BOARD MEETING Thursday, December 20th, 2018 at 6:00 P.M. Lakeview, St.

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1 Thursday, December 20th, 2018 at 6:00 P.M. Lakeview, St. Agatha 1) CALL TO 6:27 P.M. 2) REVIEW FINANCIALS 3) SUPERVISOR ELECTION (Gene) 4) FEDERAL SHUT DOWN PROCEDURES 5) LAW SUIT TRAVEL EXPENSE 6) NRCS UPDATE (ERIC) 7) SCHEDULE NEXT MEETING 8) 8:19 P.M.

2 Tuesday, May 8th, 2018 at 6:30 P.M. 1) CALL TO 6:36 P.M. 2) REVIEW MEETING MINUTES (April, 2018) 3) REVIEW FINANCIALS (January, March, 2018) * OTHER 4) DISTRICT PERSONNEL POLICY UPDATE 5) NRCS UPDATE (ERIC) 6) SCHEDULE NEXT MEETING 7) 8:14 P.M.

3 Tuesday, April 10, 2018 at 6:30 P.M. 1) CALL TO _6:58_P.M. 2) REVIEW MEETING MINUTES (March, 2018) 3) REVIEW FINANCIALS (January, March, 2018) 4) DISTRICT PERSONNEL POLICY UPDATE 5) FORESTRY WORKSHOP 6) NRCS UPDATE (ERIC) 7) SCHEDULE NEXT MEETING 8)

4 Monday, March 12, 2018 at 6:30 P.M. 1) CALL TO 6:37_P.M. 2) REVIEW FINANCIALS (February, 2018) * M.A.C.D. BUDGET * OTHER 3) DISTRICT PRINTER REPLACEMENT 4) ELECTION BALLOT COUNT 5) SCHEDULE NEXT MEETING 6) 7:31_P.M.

5 Tuesday, December 19, 2017 at 6:00 P.M. 1) CALL TO 6:08 P.M. 2) REVIEW FINANCIALS (November, 2017) 3) REVIEW MEETING MINUTES (November, 2017) 4) DISTRICT EMPLOYEE JOB DESCRIPTIONS 5) NRCS UPDATE (ERIC -10 Min) (Operational Agreement & Kelsey) 6) SCHEDULE NEXT MEETING 7) 6:52 P.M.

6 Thursday, December 14, 2017 at 4:30 P.M. FORT KENT FIELD OFFICE 1) CALL TO 4:39 P.M. 2) EXECUTIVE SESSION (Discuss Legal Matters) 3) 4:53 P.M.

7 Tuesday, November 21, 2017 at 6:00 P.M. 1) CALL TO 6:57 P.M. 2) REVIEW FINANCIALS (July, August, October, 2017) 3) REVIEW MEETING MINUTES (May, October 2017) 4) GRANTS 5) MACD INVOICE (Q4) 6) FY2017 WORKSHOP / OUTREACH REVIEW 7) NRCS OFFICE UPDATE (ERIC) (20 Min) 8) SCHEDULE NEXT MEETING 9) 8:07 P.M.

8 Tuesday, October 31, 2017 at 6:00 P.M. 1) CALL TO 6:06 P.M. 2) REVIEW FINANCIALS (Sept. 2017) 3) SKIDDER BRIDGE DONATION 4) MACD INVOICE 5) ELECTION SUPERINTENDENT 6) CAROL WEYMOUTH MACD (15 Min) 7) NRCS OFFICE UPDATE (ERIC) (15 Min) 8) SCHEDULE NEXT MEETING 9) 7:38 P.M.

9 Monday, June 12, 2017 at 6:00 P.M. LAKEVIEW RESTAURANT ST. AGATHA 1) CALL TO 6:15 P.M. 2) SKIDDER BRIDGE 3) CONSERVATION SUMMER CAMP UPDATE 4) NEWSLETTER UPDATE 5) ENVIROTHON (P.I.) UPDATE 6) MACD MEMBERSHIP DUES 7) NRCS CIVIL RIGHTS AGREEMENT (ERIC) 8) 8:04 P.M.

10 Tuesday, May 2, 2017 at 6:30 P.M. 1) CALL TO 6:33 P.M. 2) REVIEW MINUTES (April 2017) 3) REVIEW FINANCIALS (March 2017) 4) LONG RANGE BUSINESS PLAN (Ready for Supervisor Signature) 5) ENVIROTHON (P.I.) 6) SUMMER MACD MEETING 7) NRCS OFFICE UPDATE (ERIC) 8) 7:53 P.M.

11 Tuesday, April 11, 2017 at 6:00 P.M. 1) CALL TO 6:01 P.M. 2) REVIEW MINUTES (FEBRUARY 2017) 3) REVIEW FINANCIALS (FEBRUARY 2017) 4) LONG RANGE BUSINESS PLAN DRAFT 5) HIGH TUNNEL WORKSHOP 6) TOP OF MAINE TRADE SHOW OUTREACH 7) SCHEDULE NEXT MEETING 8) 7:09 P.M.

12 Tuesday, March 14, 2017 at 6:00 P.M. 1. CALL TO 6:10 P.M. 2. REVIEW MINUTES (FEBRUARY 2017) 3. REVIEW FINANCIALS (FEBRUARY 2017) 4. LONG RANGE BUSINESS PLAN DRAFT (If Available) 5. HIGH TUNNEL WORK SHOP 6. TOP OF MAINE TRADE SHOW OUT REACH 7. NRCS UPDATE (ERIC) 8. SCHEDULE NEXT MEETING 9. 7:05 P.M.

13 Tuesday, February 21, 2017 at 6:00 P.M. 1. CALL TO _6:15 P.M. 2. REVIEW MINUTES (DECEMBER 2016) 3. REVIEW FINANCIALS (DECEMBER 2016, JANUARY 2017) 4. LONG RANGE BUSINESS PLAN 5. COUNT ELECTION BALLOTS 6. SCHEDULE NEXT MEETING 7. 7:02 P.M.

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