X. ADJOURN. IX. SET NEXT MEETING DATE January 25, :00 AM Olmsted County Campus 2122 Campus Drive SE, Conf. Rm A Rochester, MN 55904

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1 OLMSTED SOIL AND WATER CONSERVATION DISTRICT REGULAR DISTRICT BOARD MEETING AGENDA December 21, :00 AM Olmsted County Campus 2122 Campus Drive SE, Conference Room A, Rochester, MN I. CALL TO ORDER II. III. IV. INTRODUCTION OF GUESTS PUBLIC COMMENT ADOPT AGENDA V. GUEST SPEAKERS Natural Resources Conservation Service (NRCS) Report Mike Muzzy Whitewater JPB Update Sheila Harms VI. CONSENT AGENDA Action a. Minutes of November 16, 2017 b. Treasurer s Report c. Account Payable d. Journal Vouchers e. Supervisor Compensation f. State Cost Share VII. DISTRICT REPORT a. State Cost Share (Items not included in the Consent Agenda) Action b. Funds for Ray Archuleta Speaking Engagement Action c. WCA d. SBCC Project Update e. Miscellaneous Introduction of Aaron Gamm, new Soil Conservation Technician Flagging Buffer Information 2018 Operational Plan MA SWCD Convention Update-DNR Award Whitewater Lego Project Update VIII. COMMITTEE S REPORT and/or SUPERVISOR REPORT a. Hiawatha Resource Conservation & Development (RC&D) Report b. Whitewater Joint Powers Board Report (WWJPB) c. Zumbro Watershed Partnership (ZMP) d. Environmental Commission (EC) e. Root River One Watershed One Plan f. SE Technical Support (JPB) g. Miscellaneous IX. SET NEXT MEETING DATE January 25, :00 AM Olmsted County Campus 2122 Campus Drive SE, Conf. Rm A Rochester, MN X. ADJOURN

2 Olmsted SWCD Minutes November 16, 2017 Draft MINUTES Facilitator: Claron Krogness Olmsted Soil and Water Conservation District November 16, 2017 Olmsted County Campus 2122 Campus Drive SE, Conference Room A Rochester, MN Note taker: Board Present: Staff Present: Guests Present: Rachel Gunderson, Andy Hart Claron Krogness, Paul Uecker, Steve Connelly Skip Langer Mike Muzzy, NRCS; Sheila Harms, Whitewater JPB Minutes Topics I. CALL TO ORDER II. INTRODUCTION OF GUESTS III. PUBLIC COMMENT IV. ADOPT AGENDA V. GUEST SPEAKERS A. NRCS Mike Muzzy B. Whitewater JPB Sheila Harms VI. CONSENT AGENDA Action A. Minutes of November 16th, 2017 B. Treasurer s Report C. Accounts Payable $ 1, D. Journal Vouchers $ 16, E. Supervisor Compensation Claron Krogness $ meetings Claron Krogness $ mileage Steve Connelly $ meetings Steve Connelly $ mileage Paul Uecker $ meeting Paul Uecker $ 9.10 mileage F. State Cost Share VII. VIII. DISTRICT REPORT A. State Cost Share (Items not included in Consent Agenda) Action LCCMR Cover Crop Cost Share B. Whitewater Watershed LEGO Watershed Model Action C. WCA D. Miscellaneous Buffer Compliance Reminder MASWCD Convention Dec. 3 5 th Discussion on Attendance of the SWCD Board Quorum Soil Health Minute COMMITTEE S REPORT and/or SUPERVISOR REPORT A. Hiawatha Resource Conservation & Development (RC & D) Report B. Whitewater Joint Powers Board Report (WWJPB) C. Zumbro Watershed Partnership (ZWP) D. Environmental Commission (EC) E. Root River One Watershed One Plan Policy Committee F. SE Technical Support JPB G. Miscellaneous X. SET NEXT MEETING DATE December 21, :00 AM Olmsted County Campus 2122 Campus Drive SE, Conference Room A Rochester, MN XI. ADJOURN *Highlighted items reflect changes to the agenda. 1

3 Olmsted SWCD Minutes November 16, 2017 Draft I. Call to Order: Claron called the meeting to order at 8:05 AM. II. Introduction of Guests: Guests introduced themselves. III. Public Comment: None IV. Adopt Agenda Claron Krogness Conclusions: Paul moved to adopt the agenda. Steve seconds. Action Items: Motion carries. Discussion: Ayes: 3 Nays: 0 Abstain: 0 V. Guest Speakers: Mike Muzzy NRCS CCRP - Working on CCRP plans. Gary has assigned Soil Conservationists Nikki and Joel to assist. EQIP - Working on processing EQIP applications. Charlie is assisting with getting practices shovel ready. CSP - Working on status reviews, certifications and issuing payments. Sheila Harms Whitewater JPB Sheila handed out an article that was published in the Winona Post on November 1, 2017 named Tour Highlights Unique Hydrology. Sheila will be visiting Dubuque, IA for Fishers and Farmers, Farmers Lead Workshop right after Thanksgiving with Glen Haugh and John Bueller. VI. Consent Agenda Claron Krogness Conclusions: Paul moved to approve the consent agenda as follows: a. Approve the Minutes of November 16, b. Approve the Treasurer s Report as presented. c. Approve Accounts Payable for November $ 1, d. Approve Journal Vouchers for November $ 16, e. Approve Supervisor Compensation for November 2017 Claron Krogness $ meeting Claron Krogness $11.77 mileage Steve Connelly $ meeting Steve Connelly $ mileage Paul Uecker $ meeting Paul Uecker $ 9.10 mileage f. Approve State Cost Share: PAYMENTS CONTRACT NUMBER AMENDMENT NAME CONSERVATION PRACTICE CATEGORY TOTAL PROJECT CONTRACT COST PAYMENT FISCAL YEAR AMOUNT T&A O-LCCMR16-01 Clemens, Patrick Cover Crops $ 2, $ 1, $ 1, O-LCCMR16-02 Clemens, Patrick Cover Crops $ 2, $ 1, $ 1, O-LCCMR16-03 Rossman, Anthony Cover Crops $ 10, $ 5, $ 5, Action Items: Discussion: Steve seconds. Motion carries. Ayes: 3 Nays: 0 Abstain: 0 VII. District Reports VII.A State Cost Share N/A 2

4 Olmsted SWCD Minutes November 16, 2017 Draft VII.B Conclusions: Action Items: Discussion: Whitewater Watershed LEGO Skip Langer Watershed Model Tabled until December 21 st meeting to obtain more information. Andy seconds. Tabled Allison Bender, GreenCorp Member, working with Pollution Control Agency out of Whitewater State Park, is hoping for assistance to help fund the purchase LEGOS which will be used to create a LEGO model of Whitewater Watershed. The 5 x 8-foot structure will be used as a learning tool to bring to several speaking engagements. Total cost of project would be around $ Item will be tabled until the 12/21/17 meeting, where they will be provided more information and vote on it at that time. Possibility of matching dollar amount with another organization. Ayes: 0 Nays: 3 Abstain: 0 VII.C VII.D VIII. VIII.A VIII.B VIII.C VIII.D WCA Busy with big push from consultants to look at sites. Trying to push reviews through to do design work through the winter. Miscellaneous Buffer Compliance Map (Handout). 34 properties left to get a hold of to be at 100% compliance. Reminder of the MASWCD Convention December 3 5 th. Claron will be attending. Discussion on attendance with the SWCD Board Quorum. Discussed the reasoning why we need a quorum and the importance of them notifying Skip or Rachel if they will not be able to attend the board meeting. Steve Connelly would prefer a call vs an or text. Claron requested that supervisors give at least a 1 week notice on their attendance. Rachel will mail and out the board packets and ask for a 2-week notice, prior to the meeting and then again at 1 week, if quorum as not been met. Discussed possibly giving Skip authorization to approve State Cost Share action items if there is no quorum. Steve Connelly advised against it Committee Reports Hiawatha Resource Conservation & Development (RC&D) Report Nothing to report Whitewater Joint Powers Board Report (WWJPB) Nothing to report other than Sheila Harms report that was given above Zumbro Watershed Partnership (ZWP) Steve Connelly attended the October meeting which involved discussion on the Silver Lake dredging project along with 7 th St. bridge work that will cost estimates around $6 million dollars. Dredging material may be placed at the soccer fields located just south of Silver Lake for the time being. Environmental Commission Meeting (EC) Nothing to report VIII.E Root River One Watershed One Plan Planning Work Group meeting on Tuesday, November 28 th, Action Item to fund the Plan and they should find out how much funding they should receive. 3

5 Olmsted SWCD Minutes November 16, 2017 Draft VIII.F VIII.G SE Technical Support (JPB) Nothing to report Miscellaneous: Nothing to report X. Next Meeting Date: December 21st, :00am 2122 Campus Drive SE, Conf. Room A, Rochester, MN XI. Adjourn: Paul moved to adjourn at 9:07am; Steve seconds. Respectfully Submitted, Claron Krogness Chair 4

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14 Board Meeting 16-Nov-17 OLMSTED SWCD 2017 STATE COST SHARE BOARD REQUESTS CANCELLATIONS CONTRACT NUMBER AMENDMENT NAME CONSERVATION PRACTICE CATEGORY TOTAL ESTIMATED PROJECT COST CONTRACT AMOUNT FISCAL YEAR AMOUNT T&A NEW APPLICATIONS CONTRACT NUMBER AMENDMENT NAME CONSERVATION PRACTICE CATEGORY TOTAL ESTIMATED PROJECT COST CONTRACT AMOUNT FISCAL YEAR AMOUNT T&A AMENDMENTS CONTRACT NUMBER AMENDMENT NAME CONSERVATION PRACTICE CATEGORY TOTAL ESTIMATED PROJECT COST CONTRACT AMOUNT FISCAL YEAR AMOUNT T&A PAYMENTS CONTRACT NUMBER AMENDMENT NAME CONSERVATION PRACTICE TOTAL PROJECT CONTRACT CATEGORY COST PAYMENT FISCAL YEAR AMOUNT T&A CP16-04 Cover Crops $ $ $ CC17-01 Cover Crops $ $ $ CP16-05 Cover Crops $ $ $ CP16-09 Cover Crops $ $ $ CP16-01 Cover Crops $ $ $ CP16-12 Cover Crops $ $ $ CP16-03 Cover Crops $ $ $ BW16-10 Critical Area Planting $ 1, $ 1, $ 1, CP16-10 Cover Crops $ $

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