September 19 Meeting of the Clean Water Management Board of Trustees Restoration/Stormwater/Planning Committee

Restoration/Stormwater/Planning Committee
(Trustees Weston, Chairman; Brooks, Gwyn, McMillan, McPhatter & Wakild)
Clean Water Management Trust Fund
Mt. Jefferson Room at Clubhouse
Jefferson Landing on the New River
Ashe County
Sunday, September 15, 2002

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.

Claudette Weston, Chairman, Presiding

12:00 noon Call to Order - Committee Chairman Weston

1) Welcome - Committee Chairman Weston
2) Roll Call - Gina Weaver
3) Executive Order Number One

12:10 pm Summary of CWMTF-funded Restoration & Stormwater Projects - Beth McGee

12:25 pm Resolution on CWMTF Role in Mitigation Projects - Bill Holman

12:35 pm Review and Tentative Decisions on Deferred 2000B, 2001A and 2001B Restoration, Stormwater and Planning Projects - Committee Chairman Weston Click here for Scopes of Work on Each Grant Request

1) 2000B-409 - Roanoke Rapids Stream Restoration -- $ 1.8 M 2000B-705 - Lake Waccawmaw Stormwater Collection & Treatment - $4.8 M
2) 2001A-408 - Pilot View RC&D - Cold-Water Releases -- $1.2 M
3) 2001A-703 - Kinston Pocket Wetland -- $124,000
4) 2001A-705 - Plymouth - Roanoke River Greenway & Wetlands -- $725,000
5) 2001B-403 - DENR/Division of Parks & Recreation Restoration of Sandy Creek at Stone Mountain State Park -- $1.3 M
6) 2001B-404 - New River Community Partners New River Restoration -- $57,000
7) 2001B-405 - RiverLink - Swannanoa River Restoration -- $1.7 M
8) 2001B-703 - Gaston - Lees Creek Stormwater -- $95,040
9) 2001B-705 - Charlotte-Mecklenburg Stormwater Services Restoration of Belmont Branch/Little Sugar Creek -- $1.2 M
10) 2001B-706 - Orange County Cooperative Extension Service Restoration of Hazel Parker Creek -- $250,000
11) 2001B-803 - Cape Fear River Assembly Basinwide Planning -- $80,000
12) 2001B-804 - DENR/Center for Geographic Information & Analysis -- $122,893
13) 2001B-806 - Greenville Greenway Plan Update -- $40,000
14) 2001B-808 - Southern Appalachian Highlands Conservancy Sandy Mush Inventory -- $21,941
15) 2001B-809 - Trust for Public Lands Sugar Creek Initiative -- $100,000
16) 2001B-810 - Western Carolina University Assessment of Restoration Projects -- $231,561

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2:25 pm Review and Tentative Decisions on 2002A Restoration Projects - Committee Chairman Weston Click here for Scopes of Work on Each Grant Request

1) 2002A-401 - Boone - South Fork New River Restoration Phase II -- $700,000
2) 2002A-402 - Ellerbee Creek Watershed Association Stream Restoration and Stormwater Wetland -- $598,000
3) 2002A-403 - National Committee for New River River Builder Phase III -- $356,000
4) 2002A-404 - Pilot View RC&D Keorner Place Creek in Kernersville -- $238,000
5) 2002A-405 - Surry Soil & Water Conservation District South Fork Mitchell River Phase II -- $1.1 M
6) 2002A-406 - Wake Forest Richland Creek Stream Restoration & Greenway -- $2.7 M
7) 2002A-407 - Wilkes Soil & Water Conservation District Agricultural Best Management Practices on Warrior Creek -- $150,000

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3:15 pm Review and Tentative Decisions on Some 2002A Stormwater Projects - Committee Chairman Weston Click here for Scopes of Work on Each Grant Request

1) 2002A-701 - Cape Fear Council of Governments - Kure Beach Stormwater Collection and Wetland Treatment/Removal of Ocean Outfalls -- $1.5 M
2) 2002A-703 - Gaston County Treat Stormwater Runoff from County and School properties in Gastonia -- $243, 450
3) 2002A-704 - Gaston Lee Creek Stormwater --$95,040
4) 2002A-705 - Greensboro Construction of South Buffalo Creek Stormwater Wetland -- $570,000
5) 2002A-706 - Manteo Storm Drain System Improvements -- $1.4 M

3:50 pm Review and Tentative Decisions on Some 2002A Planning Projects - Committee Chairman Weston Click here for Scopes of Work on Each Grant Request

1) 2002A-801 - Concerned Citizens of Tillery Landowner Outreach and Education on Conservation Easements -- $240,000

4:00 pm Adjourn

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