WHITMAN CONSERVATION DISTRICT
BOARD OF SUPERVISORS & ASSOCIATES
BOARD MEETING AGENDA
Thursday July 10th, 2025, @ 6:00 P.M.
Whitman Conservation District Office
614 N Mill St. Colfax, WA 99111
Call to Order
Business
6:00 pm Approve minutes from June 2025 Meeting Minutes (Action)
6:05 pm Public Comments
6:10 pm Projects year in review. (Glenn) (info)
6:35 pm Approve monthly Financial Report (Action)
6:45 pm District Financial Position (Information)
7:00 pm Manager Position and Performance review process
7:15 pm DOE WQC-2023-WhitCD-00081 Update
7:30 pm Executive Session;
“To discuss performance of an employee” and “To consider the selection of a site or the acquisition of real estate by lease or purchase when public knowledge regarding such consideration would cause a likelihood of increased price pursuant to RCW 42.30.110(1)(b).”
8:00 pm Approve authorization to incur expenses for Implementation (Action)
8:15 pm Accountability Audit Update (Information)
8:25 pm Commission Update (Shana)
8:35 pm NRCS Update (Rich)
8:40 pm District projects and Managers Report
8:50 pm Supervisors Reports
9:00 pm Adjournment
Adjourn
Next Meeting, August 12th, 2025
