Loading...
Minutes_Catfish Creek Watershed Management Authority Copyrighted January 7, 2019 City of Dubuque Consent Items # 1. ITEM TITLE: Minutes and Reports Submitted SUMMARY: Catfish Creek Watershed ManagementAuthorityof 12/21 ; City Council Proceedings of 12/17; Five Flags Civic Center Commission of 12/20; Historic Preservation Commission of 12/20; Park and Recreation Commission of 12/11; Zoning Board of Adjustments of 12/20; Proof of publication for City Council Proceedings of 11/26; Proof of publication for City Council Proceeding of 12/3; Proof of publication List of Claims and Revenues for Month Ending 11/30. SUGGESTED DISPOSITION: Suggested Disposition: Receive and File ATTACHMENTS: Description Type Caffish Creek Watershed ManagementAuthority Minutes of Supporting Documentation 12/5/18 City Council Proceedings of 12/17/18 Supporting Documentation Five Flags Civic Center Commission Minutes of 12/14/18 Supporting Documentation Historic Preservation Commission Minutes of 12/20/18 Supporting Documentation Park and Recreation Commission Minutes of 12/11/18 Supporting Documentation Zoning Board of Adjustrnents Minutes of 12/20/18 Supporting Documentation Proof of publication for City Council Proceedings of Supporting Documentation 11/26/18 Proof of publication for City Council Proceedings of Supporting Documentation 12/3/18 Proof of publication for List of Claims and Revenues for ME Supporting Documentation 11/30/18 Minutes Catfish Creek Watershed Management Authority December 5 , 2018 Water Resource and Recovery Center 795 Julien Dubuque Dr. Dubuque, IA ROLL CALL: Present: Directors Steven Drahozal, Dave Ruden, Rachel Boeke, Curt Kiessling, Mike Freiburger, Neal Patten, Willie O'Brien (Phoned in) CCWMA Administrators: Eric Schmechel Dean Mattoon Absent, Gerry Hess, Ryan Peterson, CALL TO ORDER: Kiessling called the meeting to order at 5:15pm October 3`d Meeting Minutes were approved. Motion made by Kiessling, seconded by Drahozal. ACTION ITEMS: Mary Lammers waterway project was completed and inspected by NRCS. Motion was made by Ruden, seconded by Frieburger to approve payment for waterway in the amount of$9,706.25. Frieburger mentioned some maintenance that will need to be done on the waterway, and Mary will be signing a 10 year maintenance agreement. Motion was made to approve all CCWMA cover crop applications. Motion was made by Kiessling, seconded by Drahozal. Ruden abstained from vote. $6,630.00 was paid to 4 cover crop applicants (that had been inspected by NRCS). CCWMA is paying an additional $15/acre for landowners in CatFish Creek. ITEMS FROM THE PUBLIC: Rep. Chuck Isenhart attended the meeting. Isenhart discussed a partnership with Northeast Iowa Community College(�CC) and some federal dollars that might be available far the college to collaborate with. Schmechel updated the board on a proposal him and Adam Hoffman(University of Dubuque)have begun working on. Schmechel will update the board in January after additional discussion with�CC folks and the state of Iowa/NRCS. Isenhart also informed the board that he will be a ranking member of the natural resource committee at the state legislabxre. Isenhart recommended adding legislative priorities to our agenda at the next meeting. Kiessling also discussed adding it to the statewide WMA meeting agenda(which was held Dec. '�. ITEMS FROM STAFF: Schxnechel and Mattoon updated the board on the recent request for quotes for agriculbxral modeling in the watershed. The City of Dubuque will meet in December and rank the 4 proposals that were submitted to the City. Mattoon updated the board on the completion of SQR/Native Landscaping project at TimberHyst Park in the City of Dubuque. ADJOURNMENT: Meeting adjourned at 6:25pm.