Restoration/Stormwater/Planning Committee
(Trustees Weston, Chair; Brooks, Gwyn, Hester, McMillan, Wakild)
Comfort Suites
Gastonia, North Carolina
Sunday, March 16, 2003

AGENDA

Claudette Weston, Committee Chairman, Presiding

1:00 pm A. Call to Order - Chairman Weston

1) Welcome - Chairman Weston
2) Executive Order Number One - Chairman Weston
3) Revisions and additions to the Agenda - Chairman Weston

1:10 pm B. Review of 2002B and other Restoration/Stormwater/Planning Projects - Chairman Weston & CWMTF staff (Action Items)

Projects acted favorably upon by the Committee will remain eligible for further review later this year.

Project Summaries and Scopes On-line Here

1) 2002A-404 - Pilot View RC&D's Koerner Place Creek Project in Kernersville ($238,000)
2) 2002A-406 - Town of Wake Forest's Richland Creek II Project ($449,938)
3) 2002A-702 - City of Fayetteville's Cross Creek Restoration Project ($1,200,000)
4) 2002A-706 - Town of Manteo's Shallowbag Bay Stormwater Project ($1,537,000)
5) 2002A-707 - Town of Mt. Airy's Lovills Creek Stormwater & Greenway Project ($440,000)
6) 2002A-708 - Town of Raeford's Peddlars Branch Stormwater Project ($390,885)
7) 2002B-401 - Buncombe Soil & Water Conservation District's Newfound Creek Restoration Project ($450,000)
8) 2002B-402 - Mecklenburg County's Little Sugar Creek Phase III Westfield Road Restoration Initiative ($400,000)
9) 2002B-403 - Middle Fork Greenway Association's South Fork of New River Restoration and Greenway Project Phase II ($60,560)
10) 2002B-404 - NC Cooperative Extension Service's Buffalo Creek Restoration Project in Johnston County ($396,900)
11) 2002B-405 - DENR/Div of Parks & Recreation's Big Sandy Creek Restoration in Stone Mountain State Park ($425,000)
12) 2002B-406 - Pilot View RC&D's Toms Creek Restoration Project in Pilot Mountain ($191,250)
13) 2002B-407 - Pilot View RC&D's Agricultural Best Management Practices in Surry County in the Yadkin River Basin Project ($961,800)
14) 2002B-408 - Watauga Soil & Water Conservation District's Agricultural Best Management Practices Project ($37,500)
15) 2002B-701 - Town of Carolina Shores Persimmon Swamp Stormwater Project ($88,768)
16) 2002B-702 - Fayetteville Public Works Commission's Little Cross Creek Stormwater Project ($2,400,000)
17) 2002B-703 - Mecklenburg County's Little Sugar Creek Phase II Belmont Branch Stormwater Project ($1,450,000)
18) 2002B-704 - UNC-Asheville's Stormwater Reduction Project Phase II ($69,200)
19) 2002B-801 - DENR/Div of Soil & Water Conservation's Agricultural Sediment Reduction Initiative in Contentnea Creek ($66,975)
20) 2002B-802 - Partners for Environmental Justice's Walnut Creek Environmental Education Center in Raleigh ($100,000)
21) 2002B-803 - Piedmont Land Conservancy's Upper Dan River Watershed Initiative ($173,235)
22) 2002B-804 - Pilot View RC&D's Upper Yadkin River Bedload & Suspended Sediment Measurement Project ($294,800)
23) 2002B-805 - Western Carolina University's Evaluation of Stream Restoration Projects in NC ($166,430)

3:50 pm. C. Adjourn

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Criteria Committee
(Trustees McLean, Chairman; Ansbacher, Brooks, Hollan, Mosley & Wakild)
Comfort Suites
Gastonia, North Carolina
Sunday, March 16, 2003

AGENDA

Dickson McLean, Committee Chairman, Presiding

4:00 pm A. Call to Order

1) Welcome - Chairman McLean
2) Executive Order Number One - Chairman McLean
3) Revisions and additions to the Agenda - Chairman McLean

4:10 pm B. Proposed Terminology for Project Review

4:15 pm C. Proposed Criteria Changes for 2003A (June 2003) Cycle

4:35 pm D. Policy on Timber Cutting in CWMTF Easements

4:50 pm E. Adjourn

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Long Range Planning Committee
(Trustees Cragnolin, Chair; Ansbacher, Brooks, Gwyn, Hollan, Markey)
Comfort Suites
Gastonia, North Carolina
Sunday, March 16, 2003

AGENDA

Karen Cragnolin, Committee Chair, Presiding

5:00 pm A. Call to Order

1) Welcome - Chair Cragnolin
2) Executive Order Number One - Chair Cragnolin
3) Revisions and additions to the Agenda - Chair Cragnolin

5:05 pm B. Review Last Meeting's Discussion on Financing CWMTF - Karen Cragnolin & Bill Holman

5:15 pm C. Phase 2 of Long Range Planning - Doc Klein

1) Roles of Board, Committee and Staff in Phase 2
2) Process for Phase 2

5:25 pm D. Project Focus Targeting

1) End Results of a Targeting Process - Doc Klein
2) Approaches for and Examples of Targeting - Doc Klein & Beth McGee
3) Guidance to Staff in Developing Targets - Karen Cragnolin

5:50 pm E. Adjourn

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Legislative Committee
(Trustees McMillan, Chairman; Mosley, Wakild, Weston, Wright)
Comfort Suites
Gastonia, North Carolina
Sunday, March 16, 2003

AGENDA

John McMillan, Committee Chairman, Presiding

6:00 pm A. Call to Order

1) Welcome - Chairman McMillan
2) Executive Order Number One - Chairman McMillan
3) Revisions and additions to the Agenda - Chairman McMillan

6:10 pm B. Governor's Budget Recommendations

6:30 pm C. Legislative Budget

6:40 pm D. CWMTF Board Appointments

6:50 pm E. Adjourn