Water Quality Fees Board (Virtual meeting)

Summary

Meeting Overview

The Water Quality Fees Board met on April 8, 2021, at 9:00 a.m. via Zoom web conferencing, with George Woolwine presiding. The board approved the minutes from the January 14, 2021 meeting and heard two informational presentations and updates. The meeting included one vote and no public comments. Four agenda items were addressed, covering routine business and program updates.

Attendance

Present: - George Woolwine - Harry Clarke - David Lowe - George Ely

Absent: - Donna Fogle

Late: - George Ely

Votes and Decisions

Approval of January 14, 2021 Meeting Minutes

The body voted to approve the meeting minutes from January 14, 2021. David Lowe moved for approval, and Harry Clarke seconded the motion. 0:30

The motion passed unanimously with 3 ayes and 0 nays. All three members present voted in favor: - George Woolwine - Harry Clarke - David Lowe

Approval of 1/14/21 Minutes

0:30

The board reviewed and approved the minutes from the January 14, 2021 meeting. Key speakers during this agenda item included George Woolwine, David Lowe, and Harry Clarke.

The minutes were approved by the board.

Living Arts & Science Center Presentation

The Living Arts & Science Center presented information about their programs and the impact of the Incentive Grant Program on their educational initiatives 1:03.

Key Speakers

The presentation was delivered by Lori Halligan, Jessica Byassee, and Amanda Wheeler.

Presentation Content

The Living Arts & Science Center discussed their educational programs and provided details on how the Incentive Grant Program has supported and influenced their initiatives.

Outcome

This agenda item was presented for informational purposes.

Incentive Grant Status Update

Frank Mabson and Jennifer Carey provided updates on the status of various Incentive Grants spanning fiscal years 2016 through 2021 32:33.

The discussion covered ongoing projects and the challenges associated with administering these grants across multiple fiscal years. While specific grant details and individual project statuses were not detailed in the available information, the presentation addressed the broader portfolio of incentive grant activities currently in progress.

The outcome of this agenda item was informational, with no formal decisions or action items recorded. The update served to keep the meeting participants apprised of grant program status and implementation progress.

Other Matters

Frank Mabson led a discussion on FY 2022 Stormwater Quality Projects Incentive Grant Applications and application deadlines 55:07.

This agenda item was presented for informational purposes. The discussion focused on the upcoming grant cycle for stormwater quality projects, with emphasis on the relevant application deadlines that applicants would need to meet.

No specific concerns or debates were documented for this agenda item. The outcome was informational, indicating that the discussion served to provide updates and information to meeting attendees regarding the grant application process and timeline.