I. Call To Order and Introductions
            A.   Directors Present and Absent
            B.   Staff, Associates and Guests

    II. Public Comment Period 

   III. Approval of Minutes - January 15, 2010

   IV. Financial Report 
          A.   Approval of February Warrant Orders 
          B.   1/31/10 Financial Reports and Financial Manager Report

    V. Discussion and/or Board Action Items
             A.   Discussion of Future Grant Opportunities and Board Member Updates
             B.   Update on SLO County’s Alternative Review Program for Agricultural Grading 
             C.   Discussion of CSL RCD office move to new location
             D.  Permit Coordination Programs with California Dept of Fish and Game 
             E.   Update on GIS and web-site design for CLS RCD
             F.   Future Regular Board Meeting Dates:  March 19, 2010, and April 16, 2010, (both at the Coop
                   Extension at 12:30 pm).  
            
  VI. Report Items
            A. Watershed Coordinator Report – Julie Thomas and Nicole Smith
            B. Natural Resources Conservation Service – Margy Lindquist 
            C. RCD Engineer Report –  Mark Barnett

 VII. Meeting Updates
            A. CARCD, NACD, RC&D – Kathie Matsuyama
            B. Ag Task Force and Ag Liaison – Jean-Pierre Wolff 
            C. Edna Valley/Pismo Creek Watershed Group – Jean-Pierre Wolff
            C. Water Resources Advisory Committee –Linda Chipping
            D. Zone 9 Flood Control, LAFCO, CSDA – Neil Havlik

VIII.      Other Business

   IX.      Adjournment