Board February Board Meeting
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1. Call to Order
2. Roll Call
3. Approve Minutes of January meeting (attached)
4. Audience Comments
5. Director Comments
6. Reports
· Finance: Monthly Report
· Phone: Monthly Report
· Nutria: Monthly Report
· Precipitation: Monthly Report
· Engineer’s Report - Queries – Matt Brown, Mahonia NW, and City of Monmouth, flood plane feasibilities
· Education Grants
7. Unfinished Business
- Work session for 10-year strategic plan/Policies and Procedures manual
- Secretary of State registration follow-up
8. New Business
9. 10. Adjournment & next meeting