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09-1-2021 Regular Board Meeting New Hanover Soil and Water Conservation District FY 2021-2022 Regular Board Meeting #2 August 4th, 2021 Room 118 in NHC Government Center updated 8/27/21 dah I. Call to Order A. Approval of agenda II. Consent Agenda A. Minutes: August 4th, 2021 B. Minutes: August 12th, 2021 C. Treasurer’s Report III. Reports A. Chairman’s Comments B. NRCS Report C. Staff Reports: 1. Director’s Comments 2. Technician’s Report 3. Program Coordinator’s Report IV. Old Business A. Director’s Goals B. CCAP applications C. City of Wilmington Clean Energy Task Force discussion D. Strategic plan 2022-2027 update & questions E. In person vs. Digital monthly meetings in future F. Tick List V. New Business A. Eagles Island Coalition website VI. Upcoming Events/Announcements A. Environmental Educator’s Conference in Arden, NC. September 8-11 B. Vacation Days for Dru ~September 7, 13-14 C. Labor Day ~ September 6th/Offices Closed. VII. Adjourn ~next meeting date Wednesday, September 6th, 2021 ~ Room 118 has been reserved