Loading...
HomeMy WebLinkAbout11 Nov minutes 2019HEALTHY RIVERS AND STREAMS CITIZENS ADVISORY BOARD Meeting Minutes 351 Southside Basalt, CO 81621 Nov 21, 2019 – 4:15 p.m. River Board Present: Lisa Tasker, Chris Wheatley, Bill Jochems, Kate Hudson, Andre Wille River Board Absent: Ken Neubecker. Chris Lemons Staff Present: Lisa MacDonald Board Comment – Chairman Wille read the resignation letter from member, Ken Neubecker. He is resigning due to pressing family health issues. Public Comment - None Additions/Deletions to the Agenda – None Approval of the minutes from July 18, Sept 19 and Oct 17, 2019. Chairman Wille moved to approve the minutes of July, 18, Sept 19 and October 17, 2019 with a corrections as noted. Ms. Tasker seconded the motion. The motion passed 5/0. Crystal River Bank Stabilization Project – Gary Tennebaum, Seth Mason Mr. Tennebaum and Mr. Mason presented the stabilization project to the Board. This is an opportunity to work with Open Space on a joint project. The Board did not make any decision as to whether it would contribute inancially with OST during the presentation. Whitewater Park Modiications - Quinn Donnelly River Restoration Mr. Donnelly discussed the proposed changes to the park to address concerns with the upper wave feature during high water periods. Work will begin in early 2020 after CPW and UACE approval of plans. Retreat Follow-up – Priorities/Tasks for 2020 These items were continued to the December meeting. Open Discussion Staff sought input from the Board on a joint BOCC meeting. It was suggested a January meeting date would work. Hats, shirts and sweatshirts with the River Program’s logo are being produced. Some for the Youth Water Summit being held in Dec. The Board was reminded to sign up for the Summit. Adjourn: Chairman Wille moved to adjourn. Ms. Tasker seconded the motion. The motion passed 5/0. The Board adjourned at approximately 7:05 p.m. Approved:Attest: _______________________________________________________________________________________________ Andre Wille - Chair Lisa MacDonald Minutes – Healthy Rivers and Streams Citizens Advisory Board Nov 21, 2019 Page 1