Board Meeting
Join Remote Meeting1. Call to Order
2. Roll Call
3. Approval of Minutes – November 2025
5. Audience Comments
6. Director Comments
7. Reports
· Finance: Monthly Report
· Phone: Monthly Report
· Nutria: Monthly Report
· Precipitation: Monthly Report
· Engineer’s Report
· Education Grants
8. Unfinished Business
· Consideration of educational grants outside of school district (tabled until after the long rang plan discussion).
· Updating Policies & Procedures Manual Work Document attached.
9. New Business, Miscellaneous Business/Information Items
· Kevin Porter, District Manager, PSWCD presentation/discussion
· Correspondence
· Establishing a Strategic Planning schedule (Feb, March for Chapter 5).
· New ADA web requirements for PDF accessibility discussion (copy attached)
10. Adjournment & next meeting