Date and Time of Meeting: Wednesday, March, 11 2020 1:00 PM
Location of Meeting: 200 NW 5th Street, Okeechobee, FL 34972

I. Call to order

II. Roll Call, establish quorum
BOARD of SUPERVISORS:
☐ Mariano Corona, Chairman
☐ Glynn Rutledge, Secretary-Treasurer
☐ Douglas Burnham, Supervisor
☐ Don Sellers, Jr., Supervisor
☐ Nicki Smith, Supervisor

III. Approval of December 11, 2019 Board Minutes

IV. Financial Report- FY 20- to-date

V. Staff Reports
1. OSWCD Program Updates
2. NRCS Program Updates
3. FDACS Program Updates

VI. Unfinished Business- covered in OSWCD Program Updates

VII. New Business
1. USDA-NRCS Civil Rights Review
2. Memorandum of Agreement between NRCS and OSWCD

VIII. Upcoming Events
1. March 17-22 |Okeechobee County Fair| Soil Demonstrations
2. March 27 | State Land Judging Contest | Alachua
3. April 6 | FDACS Staff Meeting | Tallahassee
4. April 23 | AFCD Area 4 Meeting | JB Ranch Ft. Meyers
5. May 11-12|FDACS Partnership Meeting | TBA
6. Sept 9-11 | AFCD Annual Meeting | Ft. Walton Beach

IX. Adjournment