1. Call to order 2. Welcome and Introductions 3. Minutes of previous meeting – Lisa Baird 4. Treasurer’s Report – Patrick Sutherland 5. Old Business 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 a. Status of presentation of the mission of CSWCD to be presented to the Charlotte County Board on September 8, 2022 at 130pm. Arrangements for this time slot requires scheduling. b. Charlotte County’s Water Quality Manager will be giving a presentation on the proposed sampling for Charlotte Harbor. c. Discuss proposed budget for CSWCD. d. Doug Crawford, CEO of BMP would like to give a presentation to the Board about sensor technology, artificial intelligence, and irrigation management; it requires the Board’s consensus. e. Status update on Proposed HB 783 and SB 1078. 6. New Business a. Website Presentation, Lisa Baird b. Budget – Review and Update c. David Schutz: Review Presentation to CC Board on October 11th d. Review brochure for EQIP 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); October 18, 2022 10. Adjournment
