The Board of Directors has typically met 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. Beginning September 17, 2019, this standing time will be moved to the third Tuesday of the month. 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 of the Board is on Tuesday, January 21, 2019 beginning 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.
Adopted minutes (from the previous meeting) and related documents are posted here soon after the board meeting and are available for viewing in the District office.
11/19/19: Agenda, Approved minutes, Treasurer’s Reports, Auditor’s report, LRBP update on community engagement and outreach, LRBP Board Interview Instructions and materials, Board Practices Assessment (BPA), BPA consultant’s recommendations, NRCS Civil Rights for partners checklist, ODFW thank you letter for Wildlife Tax Incentive Program Interns, Staff reports, Equity lens draft, Presentation on Sturgeon Lake monitoring
10/15/19: Agenda, Approved minutes, Treasurer’s Reports, Staff Reports, Resolution to Adopt Supplemental Budget for General Fund and Sturgeon Lake Restoration Project, SDIS Best Practices, LRBP Update, OACD Proposed Bylaw Amendments, Ballot for OACD Bylaws Amendments, Metro Parks and Nature Bond Resolution, Metro Parks and Nature Bond Measure Fact Sheet, Monitoring for Conservation Success Presentation
9/17/19: Agenda, Approved minutes, Treasurer’s reports 7-2019, Treasurer’s reports 8-2019, Staff reports, Collaborative Restoration Partnership Draft MOU, ODFW Letter re Bills Crossing, Letter of Support, Staff recommendation – North Tualatin Mountains Master Access Plan, OACD bylaw amendments, Ballot for OACD Bylaws amendment, OACD Bylaws redline version, Written public testimony Thompson, Written public testimony Chesarek, Written public testimony McCurdy
6/12/19: Agenda, Approved minutes, Notice of Budget Hearing, Budget Committee Meeting Minutes, TSCC Budget Certification Letter, Resolution A to Adopt Budget, Draft Summary of Board Roles in FY 19-20 DEI Work Plan, Treasurer’s Reports, Resolution B Extending Workers Compensation Coverage to Volunteers, MOU for the Forest Park Alliance with Application to the Greater Forest Park Conservation Initiative, Resolution C Granting Delegation of Authority to Enter Permanent Easements, DEI Report, Staff Reports, ODA Capacity Grant Application with Attachments, FY 19-20 Annual Work Plans
3/13/19: Agenda, Approved 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
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
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
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
8/9/2017 – No August meeting held
10/29/2016 (Meeting in place of November board meeting)
8/4/2016 – No August meeting held
12/3/2015 – No December meeting held
8/6/2015 – No August meeting held
12/4/2014 – No December meeting held
2/6/2014 – Cancelled due to inclement weather