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01-5-2022 Regular Board Meeting New Hanover Soil and Water Conservation District FY 2021-2022 Regular Board Meeting #6 January 5th, 2022 NHC Government Center, Room 118 updated 1/4/22 dah I. Call to Order A. Approval of agenda II. Consent Agenda A. Minutes: December 1st B. Treasurer’s Report III. Reports A. Chairman’s Comments B. NRCS Report C. Staff Reports: 1. Director’s Comments 2. Program Coordinator’s Report a. Enviroscape Series Video V. Old Business A. Stormwater/Flooding workshop B. Annual Meeting Strategy C. Eagles Island Update 1. Hotel 2. Restoration Work D. Pages Creek Plan E. Strategic Plan Update and Timetable F. Tick List VI. New Business A. North Carolina Association of Soil & Water Districts By-Laws Change B. Support for NACD Urban Agriculture Grant VII. Upcoming Events/Announcements A. Annual Meeting: Annual meeting in Durham at Sheraton Imperial, January 9th-11th VIII. Adjourn ~next meeting date Wednesday, February 2nd, 2022/ NHC Gov Center Room 118.