Board Meeting

Skagit Conservation District Board Meeting

Draft Agenda

7:30 a.m., Wednesday February 2, 2026

In Person: 2021 E College Way, Mount Vernon WA, 98273

Remote: https://teams.microsoft.com/l/meetup-join/19%3ameeting_MDA0YTBkMjYtMGRjMi00MTNlLTliMTYtNTc5YzkzNTk1NTZl%40thread.v2/0?context=%7b%22Tid%22%3a%22269507f8-aab9-4437-b1a8-296df65ff2ac%22%2c%22Oid%22%3a%22fe1de1cc-0d71-4593-900a-1cafa03832a4%22%7d

Meeting ID: 235 255 202 933 05  Passcode: Sj2Fr9XN

7:30 a.m.         Call Meeting to Order

7:32 a.m.         Review Agenda

7:35 a.m.         Minutes

·        Review and approval of January 2026 Board Meeting Minutes (Motion)

7:40 a.m.         Financial Report

·        Review and acceptance of the January 2026 Treasurer’s Report and the approval of expenditures and disbursements (Motion)

7:45 a.m.         Public Comment 

7:50 a.m.         Administrative 

·        Update to Meal Policy (Motion)

8:20 a.m.         Partner Reports

8:30 a.m.         Manager Report

·         

8:40 a.m.         Cooperator Agreements, Plans, and Cost Share

·         

9:00 a.m.         Upcoming Events/Announcements

·        Spanish Webinar on WSCC and NRCS Programs (2/27/26)

·        Plant Sale (3/15/26)

9:10 a.m.         Executive Session: To discuss future SCD office lease options

9:30 a.m.         Public Comment & Adjournment