HomeMy WebLinkAbout02 Feb 20 2025 minutes
MINUTES
PITKIN COUNTY HEALTHY RIVERS AND STREAMS BOARD
REGULAR MEETING FEBRUARY 20, 2025
The agenda items contained in these minutes are written in an action only format.
For an audio production of this meeting, go to:
https://records.pitkincounty.com/Weblink2/Browse.aspx?id=344027&dbid=0&repo=LF
Records&cr=1
To access the meeting packet material and meeting minutes go to:
http://pitkincounty.com/452/Browse-to-a-File
CALL TO ORDER: Chair Neff called the regular meeting of the River Board to order at 4:00 p.m.
MEMBERS PRESENT: Andre Wille, Bill Jochems, Chris Lemons, Kirstin Neff, Wendy Huber, Ned
Andrews
MEMBERS ABSENT: Maciej Mrotek
BOARD COMMENT:
Mr. Wille is on the Northstar Management Plan Working Group
River Otters on living on the Roaring Fork River at Coffman Ranch
Federal Funding Issues
PUBLIC COMMENT: None
ADDITIONS/DELETIONS TO AGENDA: None.
Minutes of January 16, 2025 regular meeting.
Motion: Mr. Wille moved approval of the Minutes as written. Ms. Huber seconded
the motion. Motion passed with 6/0.
Sponsorship – Printing of Best Practices for Ecological Reclamation of Gravel Mines- Kate
Collins – Middle Colorado Watershed Council
Motion: Ms. Huber moved to approve the $1500 sponsorship request, 300 copies of the
publication. Mr. Lemons seconded the motion. The motion passed 6/0.
Spononship – Water Leaders Program Sessions; Water Fluency Program Session; and
Headwaters Magazine Circulation Sponsor – Lisa Strachan, Water Education Colorado
Motion: Mr. Wille moved to approve the $7250 sponsorship request. Mr. Jochems
seconded the motion. The motion passed 6/0.
Lincoln Creek Workgroup Update and Budget Supplemental – Lisa Tasker and Kurt Dahl
Motion: Ms. Huber moved to recommend the $57,000 budget supplemental request to
the BOCC to increase to the Lincoln Creek line item to $207,000 with the hopes of
successful grant funding from other sources. Mr. Andrews seconded the motion. The
motion passed 6/0.
Priorities for 2025
Staff Report
Open Discussion
No Regular River Board meeting on March 20th due to Joint River and BOCC meeting
Scholarships recommendations due
Water Fluency update applicants. Francie Jacober, Jeffrey Woodruff, Drew Peterson
ADJOURN REGULAR MEETING
Action: Chair Neff moved to adjourn the regular meeting of the River Board at app 6:50 pm
p.m. Mr. Wille seconded the motion. Motion passed 6/0,
Approved: Attest:
__________________________
Kirstin Neff – Chair Lisa Tasker