Minutes_Catfish Creek Watershed Management Authority 5 1 19 Copyrighted
June 17, 2019
City of Dubuque Consent Items # 1.
ITEM TITLE: Minutes and Reports Submitted
SUMMARY: Airport Commission of 5/20; Cable TV Commission of 6/5;
Catfish Creek Watershed Management Authority of 5/1 ,
6/5; City Council Proceedings of 5/28, 6/3; Historic
Preservation Commission of 5/16; Library Board of
Trustees of 3/28, 4/25; and Council Update#183 of 5/24;
Zoning Advisory Commission of 5/19; Zoning Board of
Adjustment of 5/23; Proof of publication of City Council
Proceedings of 5/20, 5/28
SUGGESTED DISPOSITION: Suggested Disposition: Receive and File
ATTACHMENTS:
Description Type
Airport Commission Minutes of 5/20/19 Supporting Documentation
Cable N Commission Minutes of 6/5/19 Supporting Documentation
Caffish Creek Watershed ManagementAuthority Supporting Documentation
Minutes of 5/1/19
Caffish Creek Watershed ManagementAuthority Supporting Documentation
Minutes of 6/5/19
City Council Proceedings of 5/28/19 Supporting Documentation
City Council Proceedings of 6/3/19 Supporting Documentation
Historic Preservation Commission Minutes of 5/16/19 Supporting Documentation
Library Board of Trustees Minutes of 3/28/19 Supporting Documentation
Library Board of Trustees Minutes of 4/25/19 Supporting Documentation
Library Board of Trustees Council Update#183 of Supporting Documentation
5/24/19
Zoning Advisory Commission Minutes of 6/5/19 Supporting Documentation
Zoning Board of Adjustrnent Minutes of 5/23/19 Supporting Documentation
Proof of Publication for City Council Proceedings of Supporting Documentation
5/20/19
Proof of Publication for City Council Proceedings of Supporting Documentation
5/28/19
Minutes
Catfish Creek Watershed Management Authority
May 1, 2018
Water Resource and Recovery Center
795 Julien Dubuque Dr.
Dubuque, IA
ROLL CALL: Present: Directors Steven Drahozal, Neal Patten, Curt Kiessling, Mike
Freiburger, Willie O'Brien Wayne Demmer, Gerry Hess CCWMA Administrators: Eric
Schmechel and Absent Dean Mattoon, Curt Kiessling
CALL TO ORDER: Boeke called the meeting to order at 5:09 pm
April 6 Meeting Minutes were approved. Motion made by Hess, seconded by Drahozal..
ACTION ITEMS:
Motion made by Steve seconded by Hess to approve SWISS Valley NC Permeable Pavers
for $20,000.
Demmer obstained from the vote.
Discussion continued on the Peosta F1exMat project.
Hess commented on Peosta stormwater ordinance. iiw js working on a drainage plan for
the City and soon will be working towards a stormwater ordinance. They are also meeting
w keep Iowa beautiful as well. City would be ok cost sharing the project as well.
The Peosta Flexmat project was tabled. Motion made by Demmer seconded by Patten.
The board would like Mattoon and Schmechel to "rank" existing projects for June meeting.
Schmechel updated board on county position being open.
ADJOURNMENT: Meeting adjourned at 5:40