Charlotte Soil & Water Conservation District Board of Supervisors Agenda
Meeting Date: January 17, 2023
Time: 3:00 pm
Location:
UF/IFAS Charlotte CountyExtension
1120 Centennial Blvd, Port Charlotte, FL 33953
Centennial Park Recreation Center – Meeting Room
Phone 941/764-4352 or 941-575-9543
1. Call to order
2. Welcome and Introductions
3. Minutes of previous meeting – Lisa Baird
4. Treasurer’s Report – Sue Hill
5. Old Business
6. New Business
a. Goals for 2023
b. Identify and reach out to local producers
c. 2023 AFCD Annual Meeting
d. AFCD Dues
e. OPPAGA & 2023 Fall Audit
f. Sunshine Standards – review records request procedures
g. EIN / FEID & annual tax filings
h. Bank account signers – update?
7. Partners and Staff Reports:
a. Activities of Natural Resources Conservation Service
b. Activities of Southwest Florida Water Management District
c. Activities of Department of Agriculture and Consumer Services
d. Activities of Institute of Food and Agriculture Sciences
e. Activities of the South Florida Water Management District
f. Activities of Charlotte County Water Quality Management Program
8. Supervisor’s Reports
9. Next Meeting – Tuesday, (Same location); February 14, 2023
10. Adjournment
