Westmoreland Conservation District Board of Directors Monthly Meeting Location: Westmoreland Conservation District, Donohoe Center, 218 Donohoe Road, Greensburg, PA - AGENDA - I. OPENING A. Meeting Called To Order - J. Roy Houston, B. Pledge of Allegiance - J. Roy Houston,
C. Introduction of Guests - J. Roy Houston, D. Public Comment Period -J. Roy Houston, E. Additional Agenda Items - J. Roy Houston, II ACTION ITEMS, A. Minutes of Previous Meeting - J. Roy Houston, B. Financial Report - Conrad Donovan, C. Nutrient Management Plan - Dan Griffith, * Board Approval for Bill Selembo Farm, D. Floodplain Management Program - Dan Griffith, * Department of Community and Economic Development Proposal, III. INFORMATION ITEMS, A. Correspondence - Greg Phillips, IV. OLD BUSINESS, A. GreenForge, Inc. - Greg Phillips, * Updated Fundraising Plan, V. NEW BUSINESS A. Marcellus Shale - Ron Rohall, * Public Support for Severence Tax, B. Administrative Issues - Greg Phillips, * Insurance Coverage/Pension Plan/Financial Investment Policy, VI. STAFF AND AGENCY REPORTS - J. Roy Houston, VII. ADJOURNMENT - J. Roy Houston
