MACD Board Meeting Agenda Feb 11, 2019

MACD BOARD MEETING AGENDA

FEBRUARY 11, 2019

 

 

• CALL MEETING TO ORDER

• ROLL CALL

• OTHERS PRESENT

• APPROVAL – JANUARY 14, 2019 MINUTES

• FINANCIAL REPORT – GARY GIEM, TREASURER

• OLD BUSINESS

• NEW BUSINESS

• FINANCIAL MANAGEMENT

• WATER STANDING COMMITTEE ADDITIONAL MEMBERSHIP

• SOIL STANDING COMMITTEE APPOINTMENT

• PER DIEM POLICY FOR BOARD TRAVEL

• INVESTMENT POLICY

• EXECUTIVE DIRECTOR REPORTS:

• LEGISLATIVE UPDATE

• DNRC BUDGET HEARING

• HB 300 – SALES TAX

• FWP BUDGET HEARING

• RESOLUTION PROCEDURAL 2/20 COMMITTEE MEETING

• PARTNERSHIP INROADS (DOAg, DEQ, FWP)

• PARTNER COMMENTS

• PUBLIC COMMENT

• NEXT MEETING: MARCH 11, 2019 – 7:30 AM CONFERENCE CALL

• MOTION TO ADJOURN