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