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Board Meeting

AGENDA

1.      Call to Order

2.     Roll Call

3.     Approval of Minutes – October 3, 2024 (minutes attached)

4.     Audience Comments

5.     Director Comments

6.     Reports

  • A.    Finance:  Monthly Report
  • B.    Phone:  Monthly Report
  • C.   Nutria:  Monthly Report
  • D.   Engineer’s Report

7.     Unfinished Business

  • A.    Appoint Molly to board position
  • B.    Follow-up on acknowledgement of Karin Johnsons’ service
  • C.   Follow-up report on creek clearance, esp. obstructions on bridge railings/old trestle, and       acknowledgement of assistance in cleanup process

8.     New Business

  • A.    SDIS Cyber Coverage (see attached agenda packet)
  • B.    Workers Comp Premium Rates (see attached agenda packet)
  • C.   Public Meetings Law training available (see attached agenda packet)
  • D.   FEMA Bi-Op FACM FAQ (see attached agenda packet)

9.     Miscellaneous Business/Information Items

A.    Correspondence

10.  Adjournment

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