HUNTERDON COUNTY SOIL CONSERVATION DISTRICT MONTHLY BOARD OF SUPERVISORS MEETING June 7, 7:00 AM

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1 HUNTERDON COUNTY SOIL CONSERVATION DISTRICT MONTHLY BOARD OF SUPERVISORS MEETING June 7, 7:00 AM PRESENT: SUPERVISORS: Van Nuys, Manners, Stothoff, Mathews, Hill STAFF: Engisch, Schwenderman, Pfurr AGENCY REPS: John Kluthe (NRCS), Craig Chianese (NRCS) OPEN PUBLIC MEETING ACT: "This meeting is being held in accordance with the provisions of the Open Public Meeting Act. Adequate notice has been provided by prominently posting and maintaining so posted throughout the year in the Hunterdon County Soil Conservation District Administrative Office 687 Pittstown Road, Frenchtown, New Jersey, and by mailing to the Hunterdon County Democrat newspaper and by filing with the Hunterdon County Clerk a schedule of the times and dates of such meetings." CALL TO 7:00 AM by John Van Nuys, District Chairman MINUTES: MOTION: Mathews, 2 nd Manners; To accept the minutes of the May 3, 2016 meeting as mailed. MOTION APPROVED BY UNANIMOUS VOTE. CORRESPONDENCE: Frank Minch, SSCC 3 rd Quarter 251 Reimbursement -- $ MOTION: Stothoff, 2 nd Mathews; To pay 3 rd Quarter 251 Reimbursement as billed. MOTION APPROVED BY UNANIMOUS VOTE. 251 WORK: CERTIFICATION REPORT: MOTION: Mathews, 2 nd Manners; To accept the Certification Report for the month of May MOTION APPROVED BY UNANIMOUS VOTE. CERTIFICATIONS: 1. Arnold Property, Block 6.06, Lot 51, Raritan Twp. Plan Date: April 1, 2016 Latest Revisions: April 8, 2016 Conditions: 1. Agronomic Specifications for Construction Sites in Hunterdon County (1/14/2008) are to be followed for stabilization ft. stone tracking pads are to be maintained during construction. 3. A silt fence sediment barrier is to be maintained below all disturbed areas.

2 2 2. Conklin Property, Block 35, Lot 75.02, Lebanon Twp. Plan Date: April 13, 2016 Latest Revisions: April 26, Plum Property, Block 51.02, Lot 1.03, Readington Twp. Plan Date: March 11, 2016 Latest Revisions: April 25, Rivera Property, Block 17, Lot 33.02, East Amwell Twp. Plan Date: March 7, 2016 Latest Revisions: April 22, Intra Capital Holdings Property, Block 43, Lot 30, Franklin Twp. Plan Date: December 23, 2015 Latest Revisions: April 22, Wichelhaus Property, Block 16, Lot 55.02, Clinton Twp. Plan Date: March 21, 2016 Latest Revisions: April 28, Tullo Property, Block 43, Lot 5, Clinton Twp. Plan Date: January 20, 2016 Latest Revisions: April 28, Iyer Property, Block 44, Lot 24, Readington Twp. Plan Date: March 24, 2016 Latest Revisions: April 25, Acocella Property, Block 45, Lot 17, Tewksbury Twp. Plan Date: February 25, 2016 Latest Revisions: April 21, 2016

3 3 10. Wintermute Property, Block 17, Lot 19, Union Twp. Plan Date: April 15, 2016 Latest Revisions: April 27, Louis Robotti, Block 63, Lot 9.04, Clinton Twp. Plan Date: April 11, 2016 Latest Revisions: April 28, Wright Site Plan, Block 13, Lot 23, West Amwell Twp. Plan Date: April 22, 2016 Latest Revisions: None 13. Zion Road Improvements, East Amwell Twp. Plan Date: February 3, 2016 Latest Revisions: March 28, 2016 Certified: May 5, Hill Property, Block 12, Lot 40, Kingwood Twp. Plan Date: May 2, 2016 Latest Revisions: May 6, 2016 Certified: May 9, Sheppard Property, Block 2, Lot 11.05, Kingwood Twp. Plan Date: April 28, 2016 Latest Revisions: May 6, 2016 Certified: May 10, Kirilenko Property, Block 22, Lot 13.02, Kingwood Twp. Plan Date: April 26, 2016 Latest Revisions: May 6, 2016 Certified: May 10, Rodenberger Property, Block 20, Lot 12, Califon Boro. Plan Date: April 1, 2016 Latest Revisions: May 9, 2016 Certified: May 10, 2016

4 4 18. Singer Property, Block 30, Lot 24, Delaware Twp. Plan Date: April 4, 2016 Latest Revisions: May 6, 2016 Certified: May 10, Lease Property, Block 76, Lot 2, Readington Twp. Plan Date: December 2015 Latest Revisions: April 22, Correll Property, Block 17, Lot 1, Glen Gardner Boro. Plan Date: April 18, 2016 Latest Revisions: April 29, Stout Property, Block 56, Lot 13, Delaware Twp. Plan Date: February 27, 2016 Latest Revisions: April 29, Becker Property, Block 39, Lot 15.05, Delaware Twp. Plan Date: April 20, 2016 Latest Revisions: May 3, Struening Property, Block 8, Lot 3, Raritan Twp. Plan Date: April 14, 2016 Latest Revisions: May 3, Woo Property, Block 3, Lot 2, Raritan Twp. Plan Date: April 11, 2016 Latest Revisions: May 4, Beers Property, Block 10, Lot 6, Califon Boro. Plan Date: April 18, 2016 Latest Revisions: May 5, 2016

5 5 26. Boni Property, Block 25, Lot 10.04, East Amwell Twp. Plan Date: April 19, 2016 Latest Revisions: May 5, Johanna Foods Site Improvements, Block 63.14, Lot 32, Raritan Twp. Plan Date: November 25, 2015 Latest Revisions: May 11, Bond Barn & Demolition, Block 44, Lot 1, Delaware Twp. Plan Date: May 10, 2016 Latest Revisions: None Certified: May 13, Marion F. Clawson Memorial Park Stormwater Retrofit, Block 14, Lot 15, East Amwell Twp. Plan Date: May 3, 2016 Latest Revisions: None Certified: May 16, Profeta Farm Farmstore Stockpile, Block 75, Lot 19, Readington Twp. Plan Date: May 10, 2016 Latest Revisions: None Certified: May 17, Steer Feeding Area, Block 22, Lot 53, Raritan Twp. Plan Date: April 21, 2016 Latest Revisions: None Certified: May 17, 2016 Condition: Other State and/or Local permits may be required for this project. 32. Ripley Property, Block 16, Lot 26, Alexandria Twp. Plan Date: April 30, 2016 Latest Revisions: May 11, Kerekes Property, Block 73, Lot 89, Raritan Twp. Plan Date: August 14, 2015 Latest Revisions: May 11, 2016

6 6 34. Savastano Property, Block 43, Lot 42, Readington Twp. Plan Date: March 16, 2016 Latest Revisions: May 13, Eckhardt Property, Block 9, Lot 6.07, Bethlehem Twp. Plan Date: April 26, 2016 Latest Revisions: May 13, Danese Property, Block 3, Lot 57, Holland Twp. Plan Date: April 21, 2016 Latest Revisions: May 16, 2016 Certified: May 19, Jenkins Property, Block 9, Lot 7, Tewksbury Twp. Plan Date: April 29, 2016 Latest Revisions: May 17, Gardner Property, Block 51, Lot 92, Tewksbury Twp. Plan Date: April 11, 2016 Latest Revisions: May 17, Kohmuench Property, Block 43, Lot 3, Delaware Twp. Plan Date: March 26, 2016 Latest Revisions: May 9, Peccarelli Property, Block 17, Lot 43, Delaware Twp. Plan Date: May 11, 2016 Latest Revisions: May 17, Miller Property, Block 82, Lot 39.06, Clinton Twp. Plan Date: March 11, 2016 Latest Revisions: May 17, 2016 Certified: May 18, 2016

7 7 42. Amorim Barn, Block 14, Lot 18.07, Alexandria Twp. Plan Date: February 8, 2000 Latest Revisions: May 18, 2016 Certified: May 23, Ellis Property, Block 28, Lot 8, Kingwood Twp. Plan Date: May 19, 2016 Latest Revisions: May 25, Bergenfeld Property Block 21, Lot 32.03, West Amwell Twp. Plan Date: April 22, 2016 Latest Revisions: May 24, Niva Property, Block 33, Lot 11.01, East Amwell Twp. Plan Date: April 7, 2016 Latest Revisions: May 23, 2016 Certified: May 23, Gondyke Property, Block 11, Lot 31, Holland Twp. Plan Date: May 16, 2016 Latest Revisions: May 23, Petraglia Property, Block 41, Lot 16, Raritan Twp. Plan Date: May 4, 2016 Latest Revisions: May 20, Riley Property, Block 69, Lot 1.05, Readington Twp. Plan Date: April 18, 2016 Latest Revisions: May 19, Politz Property, Block 98, Lot 2.32, Readington Twp. Plan Date: March 11, 2016 Latest Revisions: May 19, 2016

8 8 50. Simpson Property, Block 10, Lot 14.02, Alexandria Twp. Plan Date: May 2, 2016 Latest Revisions: May 19, MacQueen Property, Block 29, Lot 6, Tewksbury Twp. Plan Date: March 21, 2016 Latest Revisions: May 19, Comella Property, Block 39, Lot 49.08, Readington Twp. Plan Date: March 8, 2016 Latest Revisions: May 20, Waters Property, Block 38, Lot 38.14, Readington Twp. Plan Date: March 2, 2016 Latest Revisions: May 20, Murphy Property, Block 43, Lot 7, Readington Twp. Plan Date: April 28, 2016 Latest Revisions: May 20, 2016 COMPLIANCE REPORTS: COMPLIANCES: MOTION: Mathews, 2 nd Manners; To accept the Compliance Reports for the month of May MOTION APPROVED BY UNANIMOUS VOTE 1. Szewczuk Property, Block 46, Lots 7 & 8, Clinton Twp. Certified: September 22, 2015 Complied: May 4, Brelsford Property, Block 20, Lot 6, Delaware Twp. Certified: September 22, 2015 Complied: May 5, 2016

9 9 3. Keller Property, Block 8, Lot 28.02, West Amwell Twp. Certified: April 12, 2016 Complied: May 13, Rivera Property, Block 17, Lot 33.02, East Amwell Twp. Complied: May 13, Booream Property, Block 16, Lot 1, Delaware Twp. Certified: October 23, 2014 Complied: May 13, Becker Property, Block 39, Lot 15.05, Delaware Twp. Complied: May 13, Readington, Block 36, Lot 173, Readington Twp. Complied: May 13, Union Gap Village Upper Lake Dredging, Block 1, Lot 60, Town of Clinton Certified: November 4, 2015 Complied: May 11, Debele Property, Block 44, Lot 16, Delaware Twp. Certified: January 11, 2016 Complied: May 16, Prazeres Property, Block 36, Lot 23, Franklin Twp. Certified: September 9, 2015 Complied: May 16, Intra Capital Holdings Property, Block 43, Lot 30, Franklin Twp. Complied: May 16, Hughes Dwelling, Block 38, Lot 8, Lebanon Twp. Certified: December 23, 2014 Complied: May 17, 2016

10 Bucsku Property, Block 7, Lot 4, Califon Boro. Certified: January 27, 2016 Complied: May 17, Legacy Property, Block 38, Lot 12, Franklin Twp. Certified: February 10, 2016 Complied: May 17, Miller Property, Block 21, Lot 29.14, Union Twp. Certified: March 17, 2016 Complied: May 17, Custom Projects Property, Block 30, Lot 26, Franklin Twp. Certified: March 17, 2016 Complied: May 17, Miller Property, Block 82, Lot 39.06, Clinton Twp. Certified: March 11, 2016 Complied: May 17, Readington, Block 36, Lot 183, Readington Twp. Complied: May 18, Readington, Block 36.01, Lot 15, Readington Twp. Complied: May 17, Reed Property, Block 28, Lot 27, Franklin Twp. Certified: July 14, 2015 Complied: May 18, Old Mine Road Dwelling, Block 32, Lot 37.17, Tewksbury Twp. Certified: October 20, 2014 Complied: May 18, High Bridge Views, Block 29.02, Lot 12, High Bridge Boro. Certified: October 9, 2015 Complied: May 18, 2016

11 Sheppard Property, Block 2, Lot 11.05, Kingwood Twp. Certified: May 10, 2016 Complied: May 19, Mountain Hunterdon, Block 44.02, Lot 29, Raritan Twp. Certified: July 10, 2012 Complied: May 19, Conklin Property, Block 35, Lot 75.02, Lebanon Twp. Complied: May 19, Stout Property, Block 56, Lot 13, Delaware Twp. Complied: May 23, Frink Property, Block 79.04, Lot 7, Raritan Twp. Certified: January 11, 2016 Complied: May 23, Dovidauskas Property, Block 50, Lot 15.01, Lebanon Twp. Certified: January 27, 2016 Complied: May 24, Plum Property, Block 51.02, Lot 1.03, Readington Twp. Complied: May 26, Danese Property, Block 3, Lot 57, Holland Twp. Complied: May 26, Featherbed Dwelling, Block 22, Lot 50, Raritan Twp. Certified: June 9, 2015 Complied: May 26, Just Property, Block 25, Lot 3.05, Franklin Twp. Certified: October 22, 2015 Complied: May 27, 2016

12 Bonis Property, Block 3, Lot 14.13, Clinton Twp. Certified: February 26, 2016 Complied: May 26, Iyer Property, Block 44, Lot 24, Readington Twp. Complied: May 27, Savastano Property, Block 43, Lot 42, Readington Twp. Complied: May 27, 2016 TEMPORARY COMPLIANCES: 1. Crisafulli Property, Block 26, Lot 10.01, Kingwood Twp. Certified: January 11, 2016 Complied: May 9, Mountain Hunterdon, Block 44.02, Lot 26, Raritan Twp. Certified: July 10, 2012 Complied: May 13, Robotti Property, Block 63, Lot 9.04, Clinton Twp. Complied: May 11, 2016 FINAL COMPLIANCES: 1. Shultz Property, Block 20, Lot 8, West Amwell Twp. Certified: January 11, 2016 Complied: May 5, Uzzo Residence, Block 6.04, Lot 8, Tewksbury Twp. Certified: December 3, 2014 Complied: May 3, Oh Property, Block 89, Lot 6, Clinton Twp. Certified: February 10, 2016 Complied: May 5, 2016

13 13 4. Readington, Block 36, Lot 160, Readington Twp. Complied: May 20, Readington, Block 36.01, Lot 1, Readington Twp. Complied: May 20, Readington, Block 36.01, Lot 16, Readington Twp. Complied: May 20, Readington, Block 36.01, Lot 23, Readington Twp. Complied: May 20, Readington, Block 36.01, Lot 24, Readington Twp. Complied: May 20, Readington, Block 36, Lot 185, Readington Twp. Complied: May 20, Mountain Hunterdon, Block 44.02, Lot 30, Raritan Twp. Certified: July 10, 2012 Complied: May 20, Robotti Property, Block 63, Lot 9.04, Clinton Twp. Complied: May 27, Crisafulli Property, Block 26, Lot 10.01, Kingwood Twp. Certified: January 11, 2016 Complied: May 31, 2016

14 14 REASSESSMENTS: RECERTIFICATIONS: MOTION: Mathews, 2 nd Mannes; To accept the Reassessment Report for the Month of May 2016 and bill the projects for uncompleted portions as per District policy and current Fee Schedule. MOTION APPROVED BY UNANIMOUS VOTE MOTION: Hill, 2 nd Mathews; To accept the Recertification Report. All projects with a check mark have brought their fees up to date and have been recertified. The remaining projects have been billed and are pending recertification. MOTION APPROVED BY UNANIMOUS VOTE Note: Supervisor Jim Hill arrived at this point in meeting at 7:20 a.m. OLD BUSINESS: No old business to discuss. NEW BUSINESS: FY Budget Was tabled for the board to discuss in closed session Drummey Violation Inspector Pfurr updated the board about a violation in Delaware Twp. where there had been soil disturbance in excess of 5,000 square feet. Disturbance entailed a staging area for logging and a proposed outdoor riding arena and possibility of other disturbance/construction. The project is under a Stop Work Order and the District is awaiting an application and Soil Erosion and Sediment Control Plan. REQUEST FOR ASSISTANCE John Kluthe, NRCS District Conservationist presented four Requests for Assistance: Barbara Wingel -- Block 18, Lot Alexandria Twp Acres Farmland Preservation, Forest Management, Wildlife Management Rutgers Nursery (Brophy) -- Block 44, Lot Delaware Twp. 62 Acres Erosion Control, Grassland Management, Conservation Plan, Surface Water Control, Soil Compaction, Nutrient Management Plan, Sedimentation Reduction, Ag. Waste Management, Soil Health Michisk -- Block 12, Lot 12 Raritan Twp. 110 Acres Drainage Tile After a brief discussion, a motion was made: MOTION: Hill, 2 nd Manners; To approve the Requests for Assistance and have District Chairman sign the requests. NRCS staff will fulfill the requests as per the agency s agreement with the District. MOTION APPROVED BY UNANIMOUS VOTE

15 15 Drummy -- Block 17, Lot 15 Delaware Twp. 57 Acres Conservation Plan DENIED After a brief discussion, a motion was made: MOTION: Hill, 2 nd Manners; To deny the Request for Assistance until all existing violations are resolved and formal Soil Erosion & Sediment Control application is made with the District MOTION APPROVED BY UNANIMOUS VOTE Chairman Van Nuys noted that this follows official approved policy. USDA-NRCS John Kluthe, NRCS District Conservationist presented twelve plans for Board approval. FINANCIAL: Tract Glen Gardner Forest Management Tract 9576 Lebanon Twp Acres -- Critical Area Planting, Heavy Use Area Protection, Mulching, Nutrient Management, Roof Run-off, Waste Storage Tracts 1107, 1367 Union Twp. Brush Management, Critical Area Planting Tracts 1329 & 7005 Kingwood Twp. Sheet & Rill Erosion, Classic Gully Erosion, Water Quality Degradation, Excessive Sediment in Surface Water Tracts 734, 7693, Acres -- Kingwood Twp. Fish & Wildlife Habitat Tract 572 Franklin Twp. 10 Acres -- Soil Quality Tract 8092 Alexandria Twp Acres -- Fish & Wildlife Habitat Tracts 794 & 7528 Kingwood Twp Acres Fish & Wildlife Habitat Tract 788 Kingwood Twp Acres Wildlife Habitat Tract 8035 Holland Twp. 1 Acre High Tunnel Tract 9783 Kingwood Twp. 29 Acres Forest Management Tracts 105, 724, 725, 764, 6993, 7692, 7886, 7888, 8508, 8639, 9443, 9963, 9978, 10034, & Kingwood Twp. 518 Acres Wild Life Habitat Closed Session Treasurer s Report and FY2017 7:55 AM - a motion was made to go into closed session to discuss May 2016 Treasurer s Report and FY2017 Budget. MOTION: Hill, 2 nd Mathews; To go into closes session. MOTION APPROVED BY UNANIMOUS VOTE. Treasurer s Report May The Treasurer s Report for May 2016 was discussed. FY 2017 Budget - The FY2017 Budget was presented by Engisch and discussed in detail with the Board. Return to Regular 8:15 AM -- After a discussion on the May 2016 Treasurer s Report and FY Budget, the Board came back to regular session.

16 16 MOTION: Mathews, 2 nd Hill; To return to public session. MOTION APPROVED BY UNANIMOUS VOTE. The following motions were made: MOTION: Stothoff, 2 nd Manners; To accept statement of revenue and expenses and to approve the May 2016 Treasurer s Report as presented. MOTION APPROVED BY UNANIMOUS VOTE. MOTION: Stothoff, 2 nd Manners; To accept the FY2017 Budget as prepared and presented. MOTION APPROVED BY UNANIMOUS VOTE. With no further business to discuss, a motion to adjourn was made: MOTION: Mathews, 2 nd Manners; To adjourn the District meeting at 8:40 AM. MOTION APPROVED BY UNANIMOUS VOTE. Respectfully Submitted, Richard Stothoff Secretary/Treasurer