Loading...
Minutes_Catfish Creek Watershed Management Authority 1 10 18 Copyrighted February 19, 2018 City of Dubuque Consent Items # 1. ITEM TITLE: Minutes and Reports Submitted SUMMARY: Catfish Creek Watershed ManagementAuthority of 1/10; City Council Proceedings of 2/5, 2/7, 2/8, 2/12; Historic Preservation Commission of 1/18; Housing Commission of 1/16; Investment Oversight Advisory Commission of 1/24; Park and Recreation Commission of 1/9; Zoning Board of Adjustmentof 1/25 SUGGESTED DISPOSITION: Suggested Disposition: Receive and File ATTACHMENTS: Description Type Caffish Creek Watershed ManagementAuthority Supporting Documentation Minutes of 1/10/18 City Council Proceedings of 2/5/18 Supporting Documentation City Council Proceedings of 2/7/18 Supporting Documentation City Council Proceedings of 2/8/18 Supporting Documentation Historic Preservation Commission Minutes of 1/18/18 Supporting Documentation Housing Commission Minutes of 1/16/18 Supporting Documentation InvestmentOversightAdvisory Commission Minutesof Supporting Documentation 1/24/18 Parks and Recreation Advisory Commission Minutes of Supporting Documentation 1/9/18 Zoning Board of Adjustment Minutes of 1/25/18 Supporting Documentation Minutes Catfish Creek Watershed Management Authority January 10, 2018 Water Resource and Recovery Center 795 Julien Dubuque Dr. Dubuque, IA ROLL CALL: Present: Directors Steven Drahozal, Neal Patten, Rachel Boeke, Curt Kiessling, Brian Noonan, Ryan Peterson CCWMA Administrators Eric Schmechel and Dean Mattoon. Absent: Dave Ruden, Pat Simon CALL TO ORDER: Kiessling called the meeting to order at 4:15pm (Meeting Minutes were tabled from December 2017 Meeting) ACTION ITEMS: Cover crop payments were discussed. The Board approved all cover crop applications that were submitted. Motion was made by Kiessling and seconded by Drahozal. Soil Quality Restoration(SQR)payment was approved far the first completed SQR project in CatFish Creek. Motion made by Peterson, seconded by Kiessling. Karl Overbrockling applied for and installed a sediment control basin. NRCS surveyed and designed project and final inspection was completed. Payment shall be made to Karl after he signed the approved maintenance document. Motion made by Kiessling seconded by Peterson. ITEMS FROM THE PUBLIC: Barb Scholl and Diane Mohr came to speak to the Board in regards to an approved bike trail project at the Interstate Forest Preserve. This piece of ground is managed by the Dubuque County Conservation Board and is discussed in the CaYfish Creek Watershed Management Plan. Barb gave some background on the property with her family owning the piece of property before it was turned over to the Interstate company. Their main concerns were damage to the ecosystem of the area, erosion control and stormwater runoff, and additional traffic/parking. The board did not have very much knowledge of the project. The board asked Schmechel and Mattoon to reach out to Brian Preston and invite him to the neat meeting to share what the short and long term goals are of the property and the trail. Discussion followed. ITEMS FROM STAFF: Schmechel passed around a draft of a proposed maintenance agreement that could be used for all structural BMPs that are funded through the SRF funds. Schmechel informed the board that this documentation is necessary for the use of SRF funds on structural conservation projects. The Board reviewed the document and asked if the City of Dubuque attorney would review. Schmechel and Mattoon discussed a new grant opportunity that NRCS released in late December. Up to 3 million dollars is available for the state of Iowa to address conservation concerns in watersheds. Schmechel and Mattoon discussed the possibility of using these funds for additional modeling wark in the watershed (ACPF) and hiring a part time person to assist with developing a farmer led watershed group that assists with the management planning. The board suggested if Mattoon and Schmechel have time, apply for the grant. A letter of support would be generated if necessary. ADJOURNMENT: Meeting adjourned at 5:40pm.