1. Call to order 2. Welcome and Introductions 3. Minutes of previous meeting – Lisa Baird 4. Treasurer’s Report – Patrick Sutherland 5. Old Business 6. New Business a. Reschedule presentation to Charlotte County Commissioners 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 b. Discuss and coordinate the Public Depository for fiscal year 2022 ending on Sept. 30; report due on November 30th. c. Verify all the changes to the budget before it goes to Commissioners. d. Plans for our participation in UF/IFAS Extension Farm City Week 2022. e. Israel may want us to look over the MOA for 2023 before it is signed? f. Hurricane Ian relief funding available by virtue of CCSWCD 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); November 15, 2022 10. Adjournment
