News: Whitman CD Board Meets December 12th 2024

WHITMAN CONSERVATION DISTRICT

BOARD OF SUPERVISORS & ASSOCIATES

BOARD MEETING AGENDA

Thursday December 12th, 2024, @ 10:00 A.M.

Whitman Conservation District Office

614 N Mill St. Colfax, WA 99111

Call to Order

Business

1. Approve minutes from November 2024 Meeting Minutes (Action)
2. Public Comments (new staff introductions)
3. Presentation by Rose Remsen, monitoring project.
4. Approve monthly Financial Report (Action)
   1. Budget Update
   2. Credit Card Limit (Action)
5. Local Agricultural Burn Permitting Program (Action)
6. Email use and approval for laptop purchase for supervisors. (Action)
7. Policy update, Employment practices (Action)
8. NRI project approval,  (Action)
9. Approve attendance to NACD Salt Lake. (Action)
10. Executive Session End of Year Performance Review

Per RCW 42.30.220 (g) to evaluate the qualifications of an applicant for public employment or to review the performance of a public employee.

11. Commission Update (Shana)
12. NRCS Update 
13. Supervisors Reports
14. District project updates

Adjourn

Next Meeting, January 9^th, 2024