1. Call to order 2. Welcome and Introductions 3. Minutes of previous meeting – Lisa Baird 4. Treasurer’s Report – Patrick Maley 5. Old Business Confirmation on changes to bank account 6. New Business • Sue reported Nov. 7th Farm Bill Workshop • Sue report on Nov. 9th Agribusiness Tour • Disbursement amounts for reimbursement from AFCD Fall Meeting, it was agreed that the disbursement check would be split 4-ways. • Reviewed & agreed upon meeting dates for 2024 7. Partners & Staff Reports • Activities of Natural Resources Conservation Service – none • Activities of Southwest Florida Water Management District – none • Activities of Department of Agriculture and Consumer Services – none • Activities of Institute of Food and Agriculture Sciences – none • Activities of the South Florida Water Management District – none • Activities of Charlotte County Water Quality Management Program – none 8. Supervisor’s Reports 9. Public Comments & Suggestions – none 10. Next Meeting – Tuesday, (Same location); January 16, 2024, 4pm 1. Adjournment
