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3. Comprehensive Local Water Planning Program Plan: Slightly more than a year ago, a <br />focus group of Local Water Planners convened and agreed to help BWSR prepare a <br />program plan. The main purpose of the plan is to identify and communicate important <br />information such as the program's strengths and challenges and initiative that are <br />important to pursue in the next five years to ensure a successful future for local water <br />planning. Participation in development of the plan was accomplished through the water <br />planners focus group and distribution of the draft plan to all water planners at the 1998 <br />summer conference. Agency participation in tl-~~ plan was through the agency water <br />planning technical representatives, who were responsible for coordinating the review and <br />comment of the program plan within their respective agency. DECISION <br />4. Proposal to Award $450,000 in Grants to SWCD's in the Minnesota River Basin for <br />Locally Administering the Conservation Reservation Enhancement Program: See <br />attached. DECISION <br />5. Board Member Recognition (Barb Uppgaard, Lee Coe, Marv Tripp): INFORMATION <br />6. Living Snow Fence Allocations: The 1998 legislature appropriated $100,000 to BWSR <br />for a pilot grant program to establish living snow fences. Living snow fences are site <br />specifically designed vegetative barriers which are planted and maintained to control <br />snow deposition. These grants are to be allocated to SWCDs. The Interagency Living <br />Snow Fence Task Force has provided this funding reconunendation. DECISION <br />7. Living Snow Fence Committee Recognition:Minnesota interagency Living Snow Fence <br />Task Force was established as an outgrowth of the 1996-97 Snow Disaster Declaration. <br />The purpose of the Task Force was to develop a hazard mitigation concept paper on the <br />use of Living Snow Fence and community shelterbelts to reduce the impact of drifting <br />snow. The committee's effort included conducting a Living Snow Fence Symposium in <br />the fall of 1997; development of a Living Snow Fence guidebook; instrumental in <br />securing several million dollars of mitigation monies for Living Snow Fence <br />implementation. The committee continues to provide oversight of implementation of <br />mitigation recommendation. We acknowledge the Task Force's past and continuing <br />efforts. INFORMATION <br />8. Grants to Red Lake and Wild Rice Watershed Districts for Professional and Technical <br />Services Related to Acquisition of Pilot Flood Storage Easements: The 1998 legislature <br />earmarked 5250,000 of the BWSR conservation easement appropriations for a flood <br />storage easements pilot program. The appropriation language required at least two local <br />government units to participate. The Red Lake and Wild Rice Watershed Districts were <br />selected and are working with BWSR staff to develop pilot proposals that will be <br />presented to the board for approval in early 1999. The pilot program language permitted <br />up to 10% of the appropriation to be used for professional and technical services related <br />to acquisition of the easements. The pilot watershed districts are ready to assist with <br />preliminary site identification and technical assessments for pilot program development <br />and implementation. Staff recommend that grants in the amount of 510,000 each be <br />