<p>MOODY COUNTY CONSERVATION DISTRICT Board of Supervisors Meeting –Tuesday, January 17th, 2017</p><p>Chairman Jack Majeres called the regular board meeting to order on Tuesday January 17th, at 1:00 p.m. at the USDA Service Center Conference Room. Other supervisors present were Warren Jackson, Brian Bergjord, Dean Jaycox and Steve Doyle. Also present Matt Johnson, Rhonda Nelson and Leann Knippling</p><p>Agenda: Steve moved to approve agenda. Warren second. Motion carried unanimously. </p><p>The minutes from the December meeting were reviewed. Brian moved to approve minutes. Steve second. Motion carried unanimously.</p><p>Warren presented the Treasurer’s report. Warren moved to approve Treasures’ report and pay bills. Brian second. Motion carried unanimously. </p><p>DC Report: Rhonda updated board on progress of CSP, EQIP, WRP, and CRP programs.</p><p>Big Sioux Project Update: Matt updated board ongoing protects.</p><p>Manager Report: LeAnn read written report from Harvey.</p><p>Old Business </p><p>Election of Officers: Chairman, Warren nominated Jack, Steve second. Motion carried unanimously. Vice-Chair, Steve nominated Dean, Brian second. Motion carried unanimously. Secretary/Treasurer, Brian nominated Harvey Dean second motion carried unanimously. Brian moved for Warren to Counter sign checks. Steve second. Motion carried unanimously. </p><p>2017 Budget: Adjustment to Supervisor per Diam. Brian moved to approve with Adjustments. Steve second. Motion carried unanimously.</p><p>Annual Plan: Board reviewed, edited Steve approved changes. Brian second. Motion carried unanimously. </p><p>Conservation Farm Award nominations: Steve moved to add Jeff & Drew Hemmer to list. Brian second motion carried unanimously. Harvey will make full packets of each contestant to be selected On February 21 11:00 A. M. Board members on panel: Warren, Steve, Jack</p><p>Sec 1619 review: </p><p>Soil Health Challenge workshop: February 16th Mitchell Jack planning on attending.</p><p>Soil and Water research Farm: Brian moved to reappoint Warren for Director Steve seconded, Motion carried unanimously.</p><p>New Business</p><p>Executive Session: Dean moved to adjourn... Brian Second. motion carried unanimously. .</p><p>Next Meeting February 21st 2017 @ 1:00 P.M.</p><p>Respectfully submitted, Approved by:</p><p>______Harvey Shafer, District Manager Jack Majeres, Chairman</p>