The Board of Directors typically meets on the second Wednesday of the month at 6:00 PM in the West Multnomah SWCD 4th Floor conference rooms, 452 A & B, at the Montgomery Park building, 2701 NW Vaughn Street. Please refer to our Events page for more information about specific meetings. If the date or location is different than typical meetings, it will be reflected in the events calendar. Montgomery Park is ADA accessible and all efforts will be made to accommodate all special needs with appropriate notice. We invite you to review our Policy on Public Participation.
The next meeting will be Wednesday, April 17, 2019 from 6:00 pm – 8:00 pm.
Adopted minutes (from the previous meeting) and related documents are posted here soon after the board meeting and are available for view in the District office.
2019
4/17/19: Board and Budget Committee meeting
3/13/19: Agenda, Draft 2/13/19 minutes, Resolution A – Adopting Revised Officer Elections, Resolution B – Adopting Supplemental Budget, Resolution C – Adopting Revised Financial Policies, Board Equity Lens Training notes, OACD Proposed Revised Bylaws, Staff Reports, Treasurer’s Reports, Staff Presentation: Invasive Species Partnerships, Garlic Mustard Integrated Pest Management Guide
2/13/19: Agenda, Approved Minutes, Budget Calendar, Staff Annual Work Plans, DEI Report, Staff reports, Treasurer’s Reports
1/26/19, Approved Minutes, Special meeting – Board training on District’s equity lens: Agenda, Framework, Draft Equity Lens, Sample Exercise Document
1/9/2019: Approved Minutes, Agenda, Treasurer’s Reports, Staff Reports, Additional materials distributed at the meeting: OACD Legislative Issues, Tualatin SWCD Forestry update, WMSWCD Forestry update
2018
12/12/2018: Approved Minutes, Agenda, Treasurer’s Reports, Auditor’s Reports and Financial Statements, Staff Recommendation – Multnomah County Land Use Decision and Permits for Metro Parks and Nature’s North Tualatin Mountains Access Master Plan, DEI Initiative Report, Resolution — District Purchases From Board Member Operated Or Owned Businesses, Staff Reports, Public Testimony on Metro’s North Tualatin Mountains Access Master Plan: Carol Chesarek
11/7/2018: Approved Minutes, Agenda, Treasurer’s Reports, Staff Reports
10/10/2018: Approved Annual Meeting Minutes, Approved Board Meeting Minutes, Agenda, DEI Staff Report, Staff Reports, Treasurer’s Report July 2018, Treasurer’s Report August 2018
9/12/2018: Approved Minutes, Agenda, Treasurer’s Reports, Resolution — Modifying the Format of Resolution No. 2018-06-13A, Resolution — Establish Date of Annual Meeting, Staff Reports, Oregon Association of Conservation Districts Update
No August meeting: Staff Reports, DEI Staff Report
7/11/2018: Approved Minutes, Agenda, Treasurer’s Reports, DEI Staff Report, Staff Reports.
6/13/2018: Approved Minutes, Agenda, Treasurer’s Reports, DEI Staff Report, Staff Reports, TSCC Certification of Budget Letter for Board, Approved to Adopted Budget Recommendations, WMSWCD Board Resolution to Adopt Budget, Final Resolution Adopting a Public Participation in WMSWCD Board Meeting, Public Comment-WMSWCD Endorsement of Metro’s N. Tualatin Mountains Access Master Plan, Annual Work Plan for Fiscal Year 2018-2019 for Board Approval, Oregon Clean Energy Jobs Bill Brief, Key Pacific Coastal Salmon Recovery Fund Talking Points-2018, Oregon Agricultural Heritage Program Brief
5/9/2018: Approved Minutes, Agenda, Treasurer’s Reports, DEI Staff Report, Staff Reports, Public Testimony on Metro’s North Tualatin Mountains Access Master Plan: Mike Lindberg, Alexandra Clarke, John Miller and Alexandra Clarke, Hank McCurdy
2017
10/12/2017 – Annual meeting & Board meeting
8/9/2017 – No August meeting held
4/26/2017 Special Meeting Minutes
2016
10/29/2016 (Meeting in place of November board meeting)
8/4/2016 – No August meeting held
2015
12/3/2015 – No December meeting held
8/6/2015 – No August meeting held
2014
12/4/2014 – No December meeting held
2/6/2014 – Cancelled due to inclement weather