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Public Meetings Calendar Clean Water Management Trust Fund  -  Meeting Details

CWMTF Restoration Committee Meeting



Monday, January 29, 2018 10:00 AM       
121 W. Jones Street
at 217 W Jones Street / Room 4001 (Cardinal Room)
Raleigh , NC
For more information
call: 9197079121
Email: sydney.mcdaniel@ncdcr.gov

Agenda: AGENDA Clean Water Management Trust Fund Restoration, Innovative Stormwater, and Planning Committee January 29, 2018 – 10 00 a.m. Phone/Video Conference Seating available at 217 West Jones Street, Raleigh NC - Rm 4001 (Cardinal Room) Committee Members Renee Kumor (Chair), Fred Beaujeu-Dufor, Greer Cawood, William Toole 1) Call to Order (Chairman Kumor) a) Welcome b) Roll Call c) Compliance with General Statute § 138A-15 General Statute § 138A-15 mandates that the Chair inquire as to whether any Trustee knows of any conflict of interest or the appearance of a conflict of interest with respect to matters on the agenda. If any Trustee knows of a conflict of interest or the appearance of a conflict of interest, please state so at this time. d) Please Put Cell Phones on Vibrate or Off e) Revisions, Additions, and Adoption of the Agenda 2) Review of minutes of Restoration Committee meeting of January 10, 2018 3) Drafting of Restoration Program Scoring Criteria for 2019 Application Cycle a) Draft 2019 Restoration Criteria Section I - Resource Significance Update on coordination with Acquisition Committee Staff thoughts on Water Supply and Primary Nursery Area classifications Section II Section II – Effectiveness Edit score differentiation for “Effectiveness of Project” Edit “Cost per unit” score table Edit “Sediment reduction” table Consider alternative methods to sediment reduction method Consider removing “Innovative Procedures” from criteria Section IV – Readiness Remove criteria points for verbal agreement to sign easement b) Draft 2019 Innovative Stormwater Criteria Section III - Potential for results to be applied broadly Edit to award score for educational signage 4) Review of Restoration Program policies a) Funding weights of Planning, Restoration and Inactive stormwater within the Restoration Program b) Staff practice for projects complicated by multiple conservation easements c) Consider methods to encourage successful applications from Tier I/II counties d) A potential stewardship program for restoration 5) Adjourn
Meeting Type: tele conference
To join meeting: 1.888.808.6929 Access code 3536331
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