Board Meeting Agenda - 11.10.26

	Time	Topic	Action Item	Approval/Denial	Moved	Seconded	Notes
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1	9:00a	Meeting Call to Order, Roll Call & Introductions
2	9:05a	Conservation Successes/Community Feedback
3	9:10a	Public Comment on Action Items
4	9:15a	Approval of Current Agenda	Action:
5	9:20a	Approval of Meeting Minutes	Action:
6	9:25a	Contracts
7		1 | ILA | Pine Creek CD | $ NTE $10,000.00	Action:
8		2 | Sub-award | Spokane CD | $57,500.00	Action:
9		3 | Sub-award | SalmonSafe | $20,000.00	Action:
10		4 | Administrative Contract | Liz Sebo | NTE $5,180.00	Action:
11		5 | ILA | Asotin County | $6,500.00	Action:
12	9:30a	Cost Share Agreements	Action:
13	9:40a	Treasurer’s Report & Voucher	Action:
14	9:45a	Agency Reports
15		Mary Collins, WACD
16		Rich Edlund, NRCS
17		Tami Stubbs, WSCC
18		Department of Ecology
19	10:15a	Updates:
20		Research & Monitoring Program Update
21		Director Report
22	10:25a	Old Business
23		Contracts Approved Under Temporary Directory Authority
24		Conservation Acquisition Update
25	10:45a	New Business
26		Election Resolution 26-03	Action:
27		Mid-year organizational chart update	Action:
28		Associate Supervisor authority to vote at the WACD Annual Meeting	Action:
29		2027 Annual Meeting and Election
30	10:55a	Upcoming Events & Meetings
31		WACD Board Meeting (November 16, 2026)
32		WSCC Meeting (December 3, 2026, Stevenson)
33		WACD Annual Meeting (December 3-5, 2026; Stevenson)
34		PCD Board Meeting (December 10, 2026, 6:00 PM)
35		Whitman County All Districts Meeting (January 19, 2027)
36		PCD Annual Meeting (January 28, 2027)
37		PCD Election (TBD 2027)
38		WACD Legislative Day (February 16, 2027; Olympia)
39	11:00a	Adjourn	Action: