Board Meeting August 2026

Skagit Conservation District Board Meeting

7:30 a.m., Wednesday August 26, 2026

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

Remote: https://teams.microsoft.com/meet/219427671388574?p=nmSzBzhHghA3VSaGio 

Meeting ID: 219 427 671 388 574 Passcode: m4Xq9r92 

7:30 a.m. Call Meeting to Order 

7:32 a.m. Review Agenda 

7:33 a.m. Minutes 

• Review and approval of July 2026 Board Meeting Minutes (Motion) 

7:35 a.m. Financial Report 

• Review and acceptance of the July 2026 Treasurer’s Report and the approval of 

  expenditures and disbursements (Motion) 

7:40 a.m. Public Comment (3 minutes/speaker) 

7:50 a.m. Administrative 

• AI Use Policy (Motion) 

• Background Check Policy (Motion) 

• Social Media Policy (Motion) 

• Volunteer Policy (Motion) 

• Engineering Agreement Amendment (Motion) 

• Resolution to Ratify Prior SCD Board Action (Motion) 

8:30 a.m. Contracts and Grants 

• Electric Vehicle Purchase through PSE TER Grant (Motion) 

• PSRSL Grant Award (Motion) 

• Science Hub Pilot Watershed Project Grant (Motion) 

8:45 a.m. Partner Reports 

8:55 a.m. Manager Report 

9:00 a.m. Cooperator Agreements, Plans, and Cost Share 

• Culbert Cooperator Agreement (Motion) 

• Edensfall Dairy Nutrient Management Plan (Motion) 

• Hi-Vally Dairy Nutrient Management Plan (Motion) 

• Skagit Land Trust Dry Slough Planting (Motion) 

9:15 a.m. Upcoming Events/Announcements 

• Pasture Walk (Sept. 24) 

• Judy Reservoir (Oct. 4) 

9:20 a.m. Executive Session: as needed to discuss matters falling under RCW 42.30.110

9:25 a.m. Adjournment