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Board of Supervisors Meeting

   AGENDA

   Regular Monthly Meeting
   3:00 p.m. November 10, 2009
   USDA Service Center
   1601 E. Front St., Bldg/Suite A, Port Angeles

3:00    CALL TO ORDER and AGENDA REVIEW

3:05    APPROVAL OF MINUTES: October 13, 2009 regular meeting

REPORTS

3:10    Staff Reports

3:45    USDA Reports:
                 Natural Resources Conservation Service
                 Resource Conservation and Development Council

3:50   WSU Extension Report

3:55    Treasurer's Report

4:10   Announcements / Public Comment

OLD BUSINESS

4:15  Updating Professional Services Roster

4:20  WACD Resolutions and NW Area Meeting Report

4:30  Pre-Tax Insurance Premium Deduction Plan (Section 125 Plan) and Section 125 Cafeteria Plan

4:35  Resolution to Open a New Money Market Account

NEW BUSINESS

4:40  Proposed Soil Testing Fee Increase

4:45  Sponsor Acknowledgement for Ecotrust FFFPP Project on Sooes River

4:45  Updating Professional Services Roster

4:55  Cooperator Agreements:

          Cost-Share Applications:

5:00   REVIEW OFFICIAL ACTIONS OF MEETING

ADJOURN

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