2001-08-23_AgendaPacket - Laserfiche WebLink

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BWSR Meeting Minutes June 27, 2001 Page Five Marybeth Block distributed for board members' information, the board policy regarding local water plan extensions, as endorsed by the Board at the December 15, 1999 meeting. Doug Thomas gave additional background information on the comprehensive local water planning process. Cass County Request for Comprehensive Local Water Plan Extension -Moved by ** Jerome Deal, seconded by Darrell Bruggman, to approve the Cass County Request for 01-44 Comprehensive Local Water Plan Extension to May 2002. This is a unique plan integrating the land use plan and the comprehensive focal water plan, in addition, a consultant has been hired to provide leadership training. Motion passed on a voice vote. Lincoln County Request and Yellow Medicine County Request for Comprehensive Local Water Plan Extensions -date change needed in the Findings of Fact on both Orders. ** Moved by Ginny Imholte, seconded by Dwain Otte, to approve the Lincoln County and 01-45 Yellow Medicine County Requests for Comprehensive Local Water Plan extensions to March 26, 2004. Discussion followed. Staff continue to coordinate the workload issues of the plans. The signature date will be added to the Orders as well as the location changed from St. Paul to Morton. Motion passed on a voice vote. Chair Coe called for a break in the meeting at 10:30 a.m. The meeting reconvened at 10:45 a.m. Committee Recommendations FY02 SWCD Grants -Wayne Zellmer distributed an updated version of the proposed FY02 grants to SWCDs. Wayne briefly explained the applications and allocations. Wayne stated that pending legislative approval of the Feedlot Water Quality Management and General Services Grant appropriation increases, the Cost-Share ** Committee recommends approval of allocations as submitted. Moved by Ginny Imholte, o1-4s seconded by Dwain Otte, to approve the FY02 SWCD Grant allocations. Discussion followed. Motion passed on a voice vote. ** Moved by Jack Frost, seconded by Char Kahler, as part of the approval of the grant 01-4 allocations, a periodic follow-up report be developed summarizing the operation maintenance, information/technology transfer, and evaluation of these good innovative projects. Paul Krabbenhoft suggests a two year follow-up report due to implementation, a summary done by BWSR Cost-Share Committee a year later, which will be on the BWSR website, of outcome based projects. Also, use a digital camera showing before and after pictures as a way to let the legislature know what's being done around the state. Chair Coe asked Dwain Otte, on behalf of the Cost-Share Committee, to develop a year-end reportJsummary. Motion passed. on a voice vote.