1. Call to order 2. Welcome and Introductions 3. Minutes of previous meeting – Sue Hill 4. Treasurer’s Report – Patrick Sutherland 5. New Business – a. Fill vacant Seat 3. b. Appointment of the following Board role: Secretary. c. Status of presentation of the mission of the CSWCD to be presented to the Charlotte County Board in May 2022 d. Discussion of proposed budget for CSWCD tabled for next meeting. 6. Old Business a. Resignation of Forest Hecker (Seat 3) from CSWCD Board of Supervisors, due to relocating out of Charlotte County, Florida. b. Appointment of Mr. David Schutz for Seat 4 respectfully declined by Mr. Luis Garcia. Assignment of Public Relations role to Mr. David Schutz. c. Requirement by the State of Florida for all CSWCD Board Seats to be included on the ballot for the November 2022 Election. (Per communication from Charlotte County Supervisor of Elections). d. Update on Proposed HB 783 and Senate Bill 1078. 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 – 8. Supervisor’s Reports 9. Next Meeting – Tuesday, May 17, 2022 at 3:00 p.m. (Centennial Park Recreation Center) 10. Adjournment
