November 20, 2008 – 4:00 pm

 

1. Meeting called to order – Chair
2. Consideration of Consent Agenda:
1. Approval of Minutes of the October 16, 2008 Board Meeting and Minutes of the November 6, 2008 Special Board Meeting.
2. Approval of Financial Statement and District Budget for Period Ending October 31, 2008
3. Approval of District Reimbursement Claims and Payment of Bills Owed By the District
4. Approval of District Employee Timesheets and Leave Records for the Month of October
5. Acceptance of District Conservationist Report
6. Acceptance of District Manager Report
7. Acceptance of Conservation Program Specialist Report

 

3. Consideration of and Possible Action on Items to be Removed Consent Agenda
4. Discussion and Possible Action on the Following District Operation Items:
1. 10 minute guide – Locally earned funds
2. Cooperator agreement – Rusty Johnson
3. Appointment of Michael Patton came back from OCC wasn’t on file 30days we have to resubmit
4. Legislative Letter
5. Schedule of regular meetings
6. One time employee pay increase – Christmas Bonus
7. Home and Garden Booth tickets
8. Paper for TCL
9. Up date on DS training
10. Tulsa Farm Show
11. Web renewal

 

5. New Business – Any matter not known about or could not have been reasonably foreseen prior to the time of posting.
6. Public Comments:
7. 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