Monday, September 21, 2009 7:00 A.M.

(MORNING MEETING)
ST. JOSEPH COUNTY SOIL AND WATER CONSERVATION DISTRICT
MONTHLY BOARD MEETING AGENDA
5605 U.S. 31 South, South Bend, IN 46614 574/291-7444, ext. 3

I. CALL TO ORDER
A. Legislative Letters
II. ADDITIONS TO AGENDA
III. REGULAR BUSINESS
A. Minutes from August 2009 Meeting
B. Treasurer’s Report
1. Approval of Claims
IV. OLD BUSINESS
A. Written Reports John Dooms
1. Field Office Report/
Rule 5/Rule 13 Reports
B. Committee Reports
1. Education Dale Stoner & Dru Wrasse
Dale: Rafting/Canoe Trips (past & future,
IDEA Conference, etc
Dru: Leadership Institute Workshop:
Board Development (Sept. 18-19/Nashville, IN)
2. Forestry Richard Schmidt
Update on Flyers, plan regarding posters
3. Marketing Brian Cherry
E-Newsletters, etc.
4. Warm Season Grass Drill John Dooms
Report on Use/Maintenance
5. Rule 5 John Dooms
IDEM Web Training; Sept. 22
6. Annual Meeting John Dooms
Deposit for Hall/Meal & General Update
7. Election Committee John Dooms
Appointment of Committee, Deadline for nominees
C. NRCS Talking Points Debbie Knepp
D. IDEA Annual Meeting Rick Glassman
E. IASWCD Annual Conference John Dooms
Registration Deadlines/Delegates
F. Office Staff Updates John Dooms & Rick Glassman
G. Landfill Inspection John Dooms
V. NEW BUSINESS
A. Schedules John Dooms
B. 2007-2008 Audit John Dooms
C. ISDA Business Plan Rick Glassman
D. ICP MEMO on Privacy Law Requirements Debbie Knepp
Appointment of designated signee for USDA Conservation Plans
E. Leadership Institute: Dru Wrasse
“Impacting Community” (Dec. 4-5/Wabash, IN)
F. Christmas Party Lisa Wynn
VI. PRIVILEGE OF FLOOR
VII. ADJOURNMENT
Next Board Meeting: Monday, October 19, 7:00 a.m. (morning meeting)
DSS, J. Lake: 260/341-6966