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FY 19 May Meeting Agenda

Date and Time of Meeting: Wednesday, May 8, 2019 1:00 PM
Location of Meeting: 200 NW 5th Street, Okeechobee, FL 34972

I. Call the May 8, 2019 meeting 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 February 13, 2019 and April 11, 2019 Board Minutes

IV. Financial Report- Fiscal Year-to-Date

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

VI. Unfinished Business

VII. New Business
1. Okeechobee BOCC Agreement
2. AFCD Annual Meeting

VIII. Upcoming Events
1. FDACS Annual Cost Share Meeting- May 15, 2019, Gainesville
2. AFCD/FCDEA Annual Meeting- July 11-13, 2019, Ocala
3. Board of County Commissioners Budget Workshop, July 17 or 18, 2019

IX. Adjournment