HomeMy WebLinkAbout02 Feb HRS spec mtg minutes 2018
Minutes – Special Meeting Healthy Rivers and Streams Citizens Advisory Board
February 23, 2018
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HEALTHY RIVERS AND STREAMS CITIZENS ADVISORY BOARD
Meeting Minutes
Pitkin County 123 Emma Road Suite 202 Basalt, CO
And via Telephonic Call In
Special Meeting February 23, 2018 – 4:00 p.m.
River Board members present: Bill Jochems, Lisa Tasker, Elle Taylor
Dave Nixa, Kate Hudson
River Board members absent: Andre Wille, Ken Neubecker
Others present: Lisa MacDonald
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Youth Water Leadership Program 2018 – Wild Rose Education and RWAPA Funding Request for Aquatic Nuisance
Species Program
The River Board held a special meeting to ratify and reconsider its prior funding approvals from February 15, 2018
pursuant to the By-laws Article VI Section 4 where recommendations forwarded to the BOCC shall be made by a
majority of the entire membership of the Board. Board members and the public had the ability to attend via
telephonic conference or in person.
Ms. Tasker moved to ratify the River Board’s prior approval of $32,170 for the 2018 Youth Water Leadership Program,
Chairman Jochems seconded the motion. The motion was amended to include a provision for reduction of funds should
other un-secured funding sources become available. The motion passed with 4/1 with Ms. Taylor voting against.
Mr. Nixa moved to ratify its prior recommendation of funding $15,000 to Ruedi Water and Power Authority for the Aquatic
Nuisance Species Program at Ruedi Reservoir for 2018 as requested and budgeted. Ms. Taylor seconded the motion. The
motion passed 5/0.
Ms. Hudson also moved to have a separate Board vote to decide funding amount for Wild Rose Education after any other
funding is secured. Ms. Tasker seconded the motion. The motion passed 5/0.
Mr. Nixa moved to adjourn the meeting. Ms. Taylor seconded the motion. The motion passed 5/0.
Adjourn: The Board adjourned at approximately 4:45 p.m.
Approved: Attest:
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Bill Jochems Chair