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Monday, March 16, 2009 7:00 P.M.

ST. JOSEPH COUNTY SOIL AND WATER CONSERVATION DISTRICT


MONTHLY BOARD MEETING
5605 U.S. 31 South, South Bend, IN 46614
574/291-7444, ext. 3

Supervisors Meeting: Monday March 16th @ 6:30 p.m.

I. CALL TO ORDER
Legislative Letters
II. ADDITIONS TO AGENDA
III. REGULAR BUSINESS
A. Minutes from February 2009 Meeting
B. Treasurer’s Report
1. Approval of Claims
IV. OLD BUSINESS
A. Written Reports John Dooms
1. Field Office Report
2. Rule 5/Rule 13 Reports
B. Committee Reports
1. Forestry Richard Schmidt
-- Statistics
-- Sign-ups for tree sales week
-- Updated list for poster placement
2. Conservation Planning: Grass Drill Katie Kurtz
3. Education Dale Stoner
-- Supplies
C. Office Staff Update John Dooms
1. MS4
2. Summer Intern
D. Winter CWI Meeting Rick Glassman
1. Report
-- Two Booth Sponsors
E. Annual Meeting Lisa Wynn
1. Amended Annual Meeting Report
F. Office Matters Lisa Wynn
1. Letterhead Proposals
V. NEW BUSINESS
A. Schedules John Dooms
B. Committee Sign-Ups Jan Ivkovich
C. Trainings/Conferences Maria Schaefer
D. Floodplain Easement Program Katie Kurtz

VI. PRIVILEGE OF FLOOR


VII. ADJOURNMENT

Next Board Meeting: Monday, April 22, 7:00 a.m. (morning meeting)