|
Meeting
of the Clean Water Management Board of Trustees Restoration
and Stormwater Committee Agenda Board
of Trustees AGENDA Executive Order Number One mandates that the Chair inquire as to whether any Trustee knows of any conflict of interest or the appearance of a conflict of interest with respect to matters on the agenda. If any Trustee knows of a conflict of interest or the appearance of a conflict of interest, please so state at this time. Robert D. Howard, Chairman, Presiding 8:30 am A. Call to Order – Chairman Howard
8:45 am B. Public Comments – Chairman Howard
9:00 am C. Personnel Committee Report – Chairman R. Smith (Agenda) 9:10 am D. Legislative Committee Report – Chairman McMillan (Agenda) 9:20 am E. Stewardship Committee Report – Chairman Baddour 9:30 am F. Executive Director’s Report – Bill Holman
9:50 am G. Attorney General’s Report – Frank Crawley 10:00 am H. Break 10:10 am I. Stewardship Best Practices and Fund Management by Land Trusts -- Janice Allen and Jesica Blake, NC Coastal Land Trust 10:50 am J. 2003D-011 – The Lumber River Conservancy’s Singleton Bay Tract in Hoke County – Nancy Guthrie (Action Item)
11:00 am K. Restoration/Stormwater Committee Report – Committee Chair Claudette Weston (Action Items – See March 14, 2004 Committee Agenda) (Project Scopes) 12:15 pm L. Working Lunch at the Sanderling 12:30 pm M. Acquisition Committee Report – Committee Chairman Bill Hollan (Action Items – See March 14, 2004 Committee Agenda) 1:30 pm N. Discussion 1:40 pm O. Adjourn The Restoration/Stormwater Committee (Trustees Weston, Chair; Beane, Hester, Lathrop, McMillan, R. Smith, and Vaughan) will meet from 1:30 – 4:00 pm on Sunday, March 14 at the Conference Center at The Sanderling. (Agenda) The Acquisition Committee (Trustees Hollan, Chair; Garrett, Baddour, Cragnolin, McLean, Maguire, and Wright) will meet from 4:10 – 5:00 pm on Sunday, March 14 at the Conference Center at The Sanderling. (Agenda) The Personnel Committee (Trustees R. Smith, Chair; Cragnolin, Howard, McLean and L. Smith) will meet from 5:10 – 5:40 pm on Sunday, March 14 at the Conference Center at The Sanderling. (Agenda) The Legislative Committee (Trustees McMillan, Chair; Baddour, Beane, MacFadyen, Mosley, R. Smith, Weston & Wright) will meet at 7:30 am on Monday, March 15 at the Conference Center at The Sanderling. (Agenda) CWMTF Trustees, guests, and staff are invited to dinner at 7:00 pm on Sunday, March 14 at the Left Bank Restaurant at The Sanderling. All CWMTF Board and Committee meetings are open to the public; all trustees are invited to committee meetings. The Sanderling can be contacted at 252-261-4111 or 800-701-4111 or www.thesanderling.com. CWMTF staff will meet after the Board meeting on Monday, March 15. CWMTF Trustee Jerry Wright has arranged for a tour of the NC Wildlife Resources Whalehead Club Environmental Education Center in Corolla and the Currituck Outer Banks north of Corolla on Sunday, March 14 for CWMTF Trustees, guests, and staff. The tour will leave The Sanderling at 8:30 am and return before the Restoration/ Stormwater Committee meeting at 1:30 pm. CWMTF Trustee Jerry Wright will host an oyster roast for CWMTF Trustees, guests, and staff after the Board meeting at Dews Island in Currituck County at 5:00 pm on Monday, March 15. Jim Newlin is assisting CWMTF with the drafting of CWMTF contracts this spring. NC State University student Sebastian Brun is assisting CWMTF with the development of an electronic newsletter this spring. The Board of Trustees of CWMTF will meet on April 18-19 in Caldwell County, May 9-10 at the NC Museum of Art in Raleigh, and July 11-12 in Raleigh. CWMTF and the NC Coastal Federation will celebrate conservation of Morris Landing on Stump Sound in Onslow County on May 7, 2004. The next deadline for applications
for grants from the Clean Water Management Trust Fund is June 1, 2004. Other Announcements The NC Coastal Federation and others is sponsoring “An Encore of Oysters” on oyster habitat and water quality on March 16-17, 2004 at the Crystal Coast Convention Center in Morehead City. Contact Lauren Kolodij at 252-393-8185 or laurenk@nccoast.org or www.nccoast.org. The Professional Engineers of NC and the American Council of Engineering Companies of NC will sponsor a conference on Total Water Management on March 24, 2004 at NC State University’s McKimmon Center in Raleigh. Water reuse, stream restoration, nutrient trading, and other innovative water management strategies will be discussed. Co-sponsors include CWMTF, NC League of Municipalities, DENR, NC Chapter of the American Water Works Association/Water Environment Association, and the NC Rural Water Association. Several CWMTF-funded projects will be featured at the conference. Contact Francine Durso at 919-716-0055 or Francine@cwmtf.net for more information. The Board of Trustees of the Natural Heritage Trust Fund is meeting at Umstead State Park on March 25, 2004. The next deadline for applications to NHTF is August 9, 2004. Contact Jennifer Dennis at 919-715-4195 or jennifer.dennis@ncmail.net. The Environmental Management Commission and DENR/Division of Water Quality will conduct workshops on the Tar-Pamlico River Basinwide Water Quality Plan on March 26 at the Franklin County Extension Center in Louisburg from 9-12, on March 31 at the Nash County Extension Center in Nashville from 6-9 pm, on April 2 at the Beaufort County Extension Center in Washington from 9-12, and on April 8 at the Pitt County Extension Center in Greenville from 6-9 pm. Contact Cam McNutt at DWQ at 919-733-5083 ext 575 or cam.mcnutt@ncmail.net or http://h2o.enr.state.nc.us/basinwide/ for more information. The NC Water Resources Research Institute’s 2004 Annual Conference will be March 30-31, 2004 at NC State University’s McKimmon Center in Raleigh. See www.ncsu.edu/wrri or call 919-515-2815 for more information. The Board of Trustees of the Parks & Recreation Authority will meet on March 19-20, 2004 at Elizabeth City State University and Merchants Millpond State Park in Gates County; on May 21-22 at a location to be announced, on July 23-24 at Lake James State Park: and October 22-23 at Gorges State Park. Contact Robin Capps at 919-715-2661 or robin.capps@ncmail.net. The NC Water Resources Research Institute, NC State University, DENR, and the US Environmental Protection Agency are sponsoring “Stormwater: Emerging Issues of Local Communities” on April 19-21, 2004 at the Grove Park Inn in Asheville. Contact www.soil.ncsu/swetc/stormwaterconf/main.htm for more information. Land and Water Conservation Lobby Day at the legislature is June 2, 2004. The NC League of Municipalities Town Hall Day at the legislature is June 9, 2004. Restoration/Stormwater
Committee AGENDA Claudette Weston, Chair, Presiding 1:30 pm K-A. Call to Order
1:35 pm K-B. Review of Standard CWMTF Restoration and Stormwater Contracts and Standard CWMTF Conservation Easement – Francine Durso (Information Item) 1:45 pm K-C. Status of Active Restoration and Stormwater Project Contracts – Francine Durso (Information Item) 1:50 pm K-D. Status of Development of a Conservation Easement Associated with Urban Stream Restoration Projects – Francine Durso (Information Item) 2:00 pm K-E. 2004A-803 – NC Rural Economic Development Center’s Statewide Water Resources Inventory and Data Management Project – Nancy Guthrie and Tom Jones (Action Items)
2:20 pm K-F. Review of 2004A and Other Restoration/Stormwater Projects – Chairman Weston and CWMTF staff (Action Items) Projects acted favorably upon by the Committee and the Board of Trustees will remain eligible for further review later this year. Deferred Projects
2004A Restoration Projects (Scopes of Work)
1) 2004A-701 – Cape Fear
RC&D’s Flemington Landfill Stormwater Project ($1,020,000) – Nancy
Guthrie 2004A Planning Projects (Scopes of Work)
4:00 pm K-G. Adjourn Acquisition
Committee AGENDA Bill Hollan, Committee Chairman, Presiding 4:10 pm M-A. Call to Order – Chairman Hollan
4:15 pm M-B. 2004A-001 – Town of Apex’s Beaver Creek Project ($612,000) – Nancy Guthrie (Action Item) If acted favorably upon by the Committee and the Board of Trustees, this project will remain eligible for further review later this year. 4:25 pm M-C. 2004A-012 – NC Coastal Land Trust’s Fletcher Tract on Tranters Creek (revised $240,791)– Leland Heath (Action Item)
4:35 pm M-D. 2004A-801 – Town of Andrews’ Valley River Greenway Trails Planning ($29,800) – Tom Massie (Action Item) If acted favorably upon by the Committee and the Board of Trustees, this project will remain eligible for further review later this year. 4:45 pm M-E. 2004A-026 – Update on Southern Appalachian Highland Conservancy’s Reems Creek/Woodfin Watershed Project – Tom Massie (Information Item) 4:50 pm M-F. Update on Deferred CWMTF Projects Under Consideration by EEP – Tom Jones (Potential Action Item) 5:00 pm M-G. Adjourn Personnel
Committee AGENDA Ronnie Smith, Committee Chairman, Presiding 5:10 pm C-A. Call to Order – Chairman R. Smith
5:15 pm C-B. Personnel Issues – Bill Holman & Francine Durso
5:35 pm C-C. Eisenhower Fellowship – Bill Holman 5:40 pm C-D. Adjourn Legislative
Committee AGENDA John McMillan, Committee Chairman, Presiding 7:30 am D-A. Call to Order – Chairman McMillan
7:35 am D-B. Property Tax Issues – Chairman McMillan 7:50 am D-C. Military Affairs Issues – Chairman McMillan 8:00 am D-D. Economic Growth & Development Issues – Chairman McMillan 8:10 am D-E. Report to the Environmental Review Commission –Chairman McMillan 8:20 am D-F. Adjourn Home/Welcome/Trustees/Meetings/CWMTF Contacts/CWMTF Grant Application/Grant Application Guidelines
|