HomeMy WebLinkAbout05 May 15 2025 minutes
MINUTES
PITKIN COUNTY HEALTHY RIVERS AND STREAMS BOARD
REGULAR MEETING MAY 17, 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
MEMBERS PRESENT: Andre Wille, Bill Jochems, Kirstin Neff, Ned Andrews, Maciej Mrotek, Chris
Lemons
MEMBERS ABSENT:
Open Meeting
Chair Neff called the meeting to order at approximately 4:00 p.m.
BOARD COMMENT:
Reconsider INSTARR Grant Application
PUBLIC COMMENT:
None
ADDITIONS/DELETIONS TO AGENDA: Delete Budget Supplemental to BOCC
Minutes of April 17, 2025 regular meeting.
Motion: Mr. Wille moved approval of the Minutes as written. Mr. Andrews seconded the motion.
Motion passed with 6/0.
Pitkin County Comprehensive Plan Update Water Analysis Overview and Water Policy
Direction
Pitkin County staff presented the water analysis overview and water policy to the Board.
Crystal Riverfront Park Impact Report Fund Request - Heather Lewin RFC
Mr. Wille moved to approve a $6000 funding request from the Roaring Fork Conservancy to
evaluate the impact of the Crystal Riverfront Park Project on ecological and social level. Mr.
Andrews seconded the motion.
Motion passed 6/0,
Chair Neff left the meeting. Vice Chair Mrotek continued the meeting.
LINCOLN CREEK 2025 SAMPLING PLAN-
Mr. Andrews moved to authorize $50,580 from the Lincoln Creek Line Item for the 2025 Lincoln
Creek Sampling Plan. Mr. Lemons seconded the motion.
Motion passed 5/0.
STAFF REPORTS
OPEN DISCUSSION
• INSTARR Grant Application reconsider on May 27, 2025
ADJOURN REGULAR MEETING
Action: Mr. Mrotek moved to adjourn the regular meeting of the River Board at approximately
7:50 pm. Mr. Wille seconded the motion. Motion passed 5/0.
Approved: Attest:
__________________________
Kirstin Neff – Chair Lisa Tasker