1. Call to order 2. Welcome and Introductions 3. Minutes of previous meeting – Lisa Baird 4. Treasurer’s Report – Sue Hill 5. Old Business a. Reviewed and approved projected Budget for FY2023 6. New Business a. Patrick Sutherland has regretfully resigned because of other commitments; this leaves Seat 2 vacant. b. Discussion of future endeavors to raise funds for CSWCD projects c. Appointment of Sue Hill to continue to fill Seat 5 d. Discussion to align Supervisors’ Seats with the District they reside in; this will be implemented January 2023 e. Decision to keep copies of all compliance documents for the file in order to create a paper trail and to maintain corporate knowledge of CSWCD past and present filings 7. Partners and Staff Reports: a. Activities of Natural Resources Conservation Service – none b. Activities of Southwest Florida Water Management District – none c. Activities of Department of Agriculture and Consumer Services – none d. Activities of Institute of Food and Agriculture Sciences none e. Activities of the South Florida Water Management District – none f. Activities of Charlotte County Water Quality Management Program – none 8. Supervisor’s Reports: None
