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BOARD MEMBERS PRESENT: <br />Kathleen Roer, Jim Dahlvang, Jerome Deal, Jack Frost, Dwain Otte, Allan Oehlke, Clair <br />iveison, Lee Coe, Dan vviison-MDH, Ginny imhoite, Rod Massey-PCiH, Mark Dittrich- <br />MDA, Jim Anderson-MES, <br />BOAR® MEMBERS ABSENT: <br />Char Kahler, Paul Krabbenhoft, Darrell Bruggman, Wayne Edgerton-DNR <br />STAFF PRESENT: <br />Ron Harnack, Doug Thomas, AI Kean, Greg Larson, Steve Woods, Jeff Nielsen, Mary <br />Jo Anderson, Marybeth Block, Peter Raeker, Ron Shelito <br />®THERS PRESENT: <br />LeAnn Buck, MASWCD <br />Franklin Denn, MAT <br />Chair Roer called the meeting to order at 8:30 a.m. <br />** Adopt Agenda - Moved by Clair Nelson, seconded by Ginny Imholte to adopt <br />00-66 the agenda as presented. Motion passed on a voice vote. <br />*~ Approval of Minutes of July 26, 2000 -Moved by Lee Coe, seconded by <br />oo-s~ Jerome Deal, to approve the minutes of July 26, 2000, as circulated. Motion passed on <br />a voice vote. <br />New Business <br />FY01 Non-Point Engineering Assistance (NPEA) Grant -Greg Larson presented <br />background information and the proposed base grants for eleven SWCD NPEA joint <br />powers boards (JPBs). This is anon-competitive annual grant allocated to JPBs, to be <br />used by each JPB to employ an engineer and technician to help landowners implement <br />erosion control and water quality improvement practices with priority to state cost-share <br />and non-point loan program practices. Discussion followed. Staff recommends <br />** approval of the proposed grants totaling $1,222,323. Moved by Jack Frost, seconded <br />oo-ss by Clair Nelson, to approve the NPEA grants for FY01. Motion passed on a voice vote. <br />