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HomeMy WebLinkAbout04 April hrs minutes 2024 1 HEALTHY RIVERS AND STREAMS CITIZENS ADVISORY BOARD Regular Meeting April 18, 2024 4:00 PM Wilderness Workshop Conference Room 520 S. 3rd Street Carbondale, CO 81623 River Board members present: Chris Wheatley, Andre Wille, Bill Jochems, Kirstin Neff, Wendy Huber, Maciej Mrotek Chris Lemons – via Zoom River Board members absent: Andre Wille Attendees in addition to presenters: Lisa MacDonald, Lisa Tasker, Tim Braun Media Present: Heather Sackett via zoom _____________________________________________________________________________________________________________________________________ Board Comment: Chair Huber stated several board members enjoyed the time at Marble Charter School earlier in the day. Public Comment: None Additions/Deletions to the Agenda: none Grant and Sponsorship Requests 1. Town of Basalt, Old Pond Water System Improvements – Catherine Christoff, Town of Basalt Mr. Jochems moved to authorize the $5,000 grant request for the Old Pond Water Systems Improvements Grant. Mr. Mrotek seconded the motion. The motion passed 6/0. 2. Colorado Parks and Wildlife Lincoln Creek Watershed Water Quality Monitoring – Ashley Rust, Mindi May, Megan McConville and Kendall Bakich Mr. Wheatley moved to authorize the $6252 CPW Lincoln Creek Watershed Water Quality Monitoring Project. Mr. Mrotek seconded the motion. The motion passed 6/0. 3. Online Comprehensive Repository of Organizations Agencies, etc. with a role in Water Management, Water Education and Water Conservation – Gwen Garcelon – Regenerative Strategies Consultant Mr. Mrotek moved to table the grant request to a future meeting. Ms. Neff seconded the motion. The motion passed 6/0. Ms. Garcelon will bring more information and clarification back to the Board with research on who will use the repository. Provide a demonstration of others who have used a similar repository and benefits. Also provifde feedback from target audience if useful and include how the project meets the goals of the river board. 4. Water Education Colorado (WECo) 2024 Sponsorship; Water Leaders Program, Water Fluency Program and Headwaters Magazine – Jayla Poppleton Ex. Director Ms. Neff moved to authorize the WECO sponsorship for $5000. Mr. Wheatley seconded the motion. The motion passed 6/0. 5. Roaring Fork Conservancy for Water Education Programs – Megan Dean Director of Education Mr. Wheatley move to recommend the $37,000 grant request for the Water Education Programs. Ms. Neff seconded the motion. The motion passed 6/0. 2 6. Wilderness Workshop – Crystal River Wild and Scenic Campaign – Michael Gorman and Will Roush Staff noted after conferring with the County Attorney there was not a conflict of interest in holding the meeting in Wilderness’ conference room. Ms. Neff moved to recommend funding $35,000 for continued Crystal River Wild and Scenic designation campaign. Mr. Mrotek seconded the motion. The motion passed 6/0. 7. Hydrologic Analysis to Inform Infrastructure Improvements for the 3-Mile MHP Property – Sydney Schalit, Roaring Fork Community Development Corporation Mr. Jochems moved to recommend funding $30,000 for the Hydrologic Analysis to Inform Infrastructure Improvements for the 3-Mile MHP Property for the study only and not related to any future funding. Mr. Mrotek seconded the motion. The motion passed 6/0. Mr. Lemons left the meeting at approximately 6:10 pm Monthly Staff Report Staff provided an update on projects and work as contained in the report in the Board’s packet. Staff also noted a request was received for a permit by Confluence River Instructors for a 2 day swift water rescue training program at the Whitewater Park in June. Open Discussion – Dredge and Fill Bills Scholarship awards USFS Beaver Project collection agreement amendment to include Lincoln Creek Monitoring. USFS cannot apply for grants. Mr. Mrotek moved to adjourn the meeting. Ms. Neff seconded the motion. The motion passed 5/0. The meeting adjourned at approx. 7:13 pm. Approved: Attest: ______________________________________________ _________________________________________________ Wendy Huber – Chair Lisa MacDonald