Please Note:  Cascadia Conservation District meetings are open to the public; however, due to COVID-19 and limited seating, meeting attendance may be available by Zoom video or call-in only.  Instructions are at the end of the agenda. Please call the District to ask about available seats.

CASCADIA CONSERVATION DISTRICT

REGULAR DISTRICT MEETING 

Join Zoom Meeting: https://zoom.us/j/98769611557

Meeting ID: 987 6961 1557

14 N Mission St.

Wenatchee, WA  98801

Friday, January 21, 2022

1:30 p.m.

Please Note:  Cascadia Conservation District meetings are open to the public; however, due to COVID-19 and limited seating, meeting attendance may be available by Zoom video or call-in only.  Instructions are at the end of the agenda. Please call the District to ask about available seats.

GENERAL:

Public Comment

Consent Agenda:

• Approve the December 17, 2021 Regular District Meeting Minutes
• Approve the December Treasurer’s Report and authorize paying bills.

Correspondence

NRCS Report – Christopher Wright

WSCC Report – Mike Baden

Staff Report – Patrick Haggerty

Grant Applications / Contracts:

• Grant Applications: DOE Streamflow, NACD Urban Agriculture Grant Resolution
• Contracts: Woods LLC Lease Agreement, RCPP Supplemental Agreement - Enhancement
• Cost-Share Agreements: None
• Cost-Share Payments: None

Policies: Policy Manual Review

Other Business:

2022 Election Resolution

Executive Director’s Report

Project Updates by Region:

• Lake Chelan Basin
• Entiat Watershed
• Wenatchee Watershed
• Southern Chelan County (WRIA 40)

Set February 2022 Meeting Date and Agenda

Board Member Comments & Open Discussion

Meeting Details:

https://zoom.us/j/98769611557

Meeting ID: 987 6961 1557

One tap mobile

+12532158782,,98769611557# US (Tacoma)

+16699009128,,98769611557# US (San Jose)

Dial by your location

        +1 253 215 8782 US (Tacoma)

        +1 669 900 9128 US (San Jose)

        +1 346 248 7799 US (Houston)

        +1 646 558 8656 US (New York)

        +1 301 715 8592 US (Washington DC)

        +1 312 626 6799 US (Chicago)

Meeting ID: 987 6961 1557

Find your local number: https://zoom.us/u/abz03Pt44P