Date and Time of Meeting: Thursday, April 11, 2019 8:00 AM
Location of Meeting: 200 NW 5th Street, Okeechobee, FL 34972

I. Call the April 11, 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. Annual Civil Rights Partner (NRCS) Review – Howard Harrison, NRCS DC

IV. FY 18 Financial Audit Review – Cheryl Williams, CPA

V. Travel to AFCD Area IV Meeting – Adams Ranch, 260030 Orange Avenue Fort Pierce, FL 34945

1. 9:00 Registration
2. 10:00 Welcome & Introductions
3. 10:00 – 12:00 Program/Business Meeting
4. 1:00 Tour of Ranch

VIII. Adjournment