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AGENDA
Special Meeting
Board of Directors
Tulsa
County Conservation District
5401 S. Sheridan, Suite 201
Tulsa, OK
74145
November 20, 2008 – 4:00 pm
- Meeting called to order – Chair
- Consideration of Consent Agenda:
- Approval of Minutes of the
October 16, 2008 Board Meeting and Minutes of the November 6, 2008
Special Board Meeting.
- Approval of Financial
Statement and District Budget for Period Ending October 31, 2008
- Approval of District
Reimbursement Claims and Payment of Bills Owed By the District
- Approval of District Employee
Timesheets and Leave Records for the Month of October
- Acceptance of District
Conservationist Report
- Acceptance of District Manager
Report
- Acceptance of Conservation
Program Specialist Report
- Consideration of and Possible
Action on Items to be Removed Consent Agenda
- Discussion and Possible Action
on the Following District Operation Items:
- 10 minute guide – Locally
earned funds
- Cooperator agreement – Rusty
Johnson
- Appointment of Michael Patton
came back from OCC wasn’t on file 30days we have to resubmit
- Legislative Letter
- Schedule of regular meetings
- One time employee pay increase
– Christmas Bonus
- Home and Garden Booth tickets
- Paper for TCL
- Up date on DS training
- Tulsa Farm Show
- Web renewal
- New Business – Any matter not
known about or could not have been reasonably foreseen prior to the
time of posting.
- Public Comments:
- Adjournment
Next scheduled meeting is December 18, 2008
at 4:00 p.m. at
the Tulsa County Conservation District Office: 5401 S. Sheridan Rd., Suite 201, Tulsa,
Ok. 74145
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