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Noxious Weed Board Meeting Agenda Lewis & Clark County Regularly Scheduled Board Meeting Wednesday –December 4, 2024 1:00 p.m. – 2:15 p.m. In person & Zoom Noxious Weed Building Conference Room Public Works Complex 3402 Cooney Drive Join Zoom Meeting: https://us06web.zoom.us/j/82457225736 Telephone: +1 253 205 0468 US Meeting ID: 824 5722 5736 • Call to Order o Action: Chair calls the meeting to order • Pledge of Allegiance • Roll Call/Introductions/Recognition of Visitors o Action: Name and title from each meeting attendee & visitor • Public Comment o Action: Chair calling for any Public Comment on any public matter within the jurisdiction. • Action Items 1) FUND 297- (WGSCR or WGRMDT) (Tabled from 11/6/2024) Weed Sprayer Rental Updates (Christian Lehnert) The Board will discuss any other suggested purchase items and authorize funding from Fund 297. 2) 2025 Meeting Workplan The Board will consider the proposed 2025 Meeting Workplan. • Noxious Weed Staff Reports Please limit each update to 10 minutes o Christian Lehnert – Noxious Weed & Mosquito Supervisor: o Jenny Chambers – Director of Public Works: o Candace Payne – County Commissioner: • Noxious Weed Board Reports Please limit each update to 5 minutes o S. Baertsch- o D. Burch- o P. Christensen- o M. Cobb- o S. Haaland- o R. McDonough- o M. Miles- o N. Snow- o J.A. Vincent- • Discussion o Discussion for Next Meeting; Voting of Vice-Chair/Nominations o By-Law Edits/Issues (other than grammatical changes) o Any other discussion items not listed • Items for Next Meeting o Next Meeting: January 8,2024 – 3402 Cooney Drive, Weed District Conference Room, 1:00pm-2:30pm. Annual Organizational Meeting o Vice-Chair Election o Staff Update: Spray Season Summary • Adjournment