Westmoreland Conservation District Board of Directors April Meeting

AGENDA

I. OPENING
A. Meeting Called To Order – Ronald Rohall
B. Pledge of Allegiance – Ronald Rohall
C. Introduction of Guests – Ronald Rohall
D. Public Comment Period – Ronald Rohall

II. ACTION ITEMS
A. Minutes of February Meeting – Ronald Rohall
B. February and March Financial Reports – Conrad Donovan
C. Executive Session -Ronald Rohall
D. Additional Agenda Items – Ronald Rohall
E. PennDOT Mitigation Funding – Greg Phillips
• Restricted Funds Account for Long Term Monitoring

III. INFORMATION ITEMS
A. Correspondence – Greg Phillips
• Concerns regarding potential development of a coal processing facility in South Huntington Township

IV. OLD BUSINESS
A. Outdoor Kitchen – Greg Phillips
• Update on County Bidding Process

V. NEW BUSINESS
A. WCD Continuity of Operations Plan – Greg Phillips/Tony Quadro/Sandy Dzendzel
• Updates
B. Draft 2019 Audit – Conrad Donovan
• Consider Approval
C. 2020 Budget – Greg Phillips / Karen Barnhart
• Review

VI. STAFF AND AGENCY REPORTS – Ronald Rohall
• Weekly Staff Reports Provided in Directors’ Packet

VII. ADJOURNMENT – Ronald Rohall

Date

Apr 08 2020
Expired!

Time

5:00 pm - 6:00 pm