April 11 2024 Water Quality Fees Board

Summary

Meeting Overview

The Water Quality Fees Board met on April 11, 2024, at 9:00 a.m. in the North Elkhorn Conference Room at the Tate Building, 125 Industrial Avenue, Suite 180. George Woolwine presided over the meeting, which included five agenda items. The board approved the minutes from the January 11, 2024 meeting and took two votes during the session. No public comments were heard during the meeting. The board received an informational update on the Incentive Grant Status and addressed other matters before adjourning.

Attendance

The following individuals were present at the meeting on April 11, 2024:

• Donna Fogle
• David Lowe
• Bill Sallee
• Aaron Vaught
• George Woolwine

No absences or late arrivals were recorded.

Votes and Decisions

The meeting included two votes, both of which passed unanimously.

Approval of 1/11/2024 Minutes 2:43

A motion to approve the minutes from the January 11, 2024 meeting was made by David Lowe and seconded by Bill Sallee. The motion passed unanimously.

Adjournment 36:34

A motion to adjourn the meeting was made by Aaron Vaught and seconded by David Lowe. The motion passed unanimously.

Call to Order

0:37

George Woolwine called the meeting to order and introduced new members to the group.

Approval of 1/11/2024 Minutes

2:43

The board reviewed and approved the minutes from the January 11, 2024 meeting. George Woolwine, David Lowe, and Bill Sallee participated in this agenda item.

The minutes were approved by the board.

Incentive Grant Status Update

Frank Mabson, Mark Sanders, and Scott Southall provided updates on various incentive grants during this agenda item 3:14.

The presentation focused on the status of multiple incentive grant programs. A primary concern raised during the discussion involved construction costs that have exceeded initial projections. The speakers addressed how these higher than anticipated expenses are affecting the grant programs and their implementation.

The discussion was informational in nature, with the speakers presenting updates on the current state of the incentive grants rather than seeking a decision or vote on specific actions. The outcome of this agenda item was to inform attendees of the grant status and the cost-related challenges being encountered.

Other Matters

32:44

The meeting included a discussion on promoting the Stormwater Quality Project Incentive Grant Program and updates on specific projects.

Key Speakers

George Woolwine, Frank Mabson, and Charlie Martin led the discussion on this agenda item.

Discussion Focus

The agenda item addressed efforts to promote the Stormwater Quality Project Incentive Grant Program, along with updates regarding ongoing projects under this initiative.

Outcome

This item was presented for informational purposes.

Adjournment

The meeting was adjourned at approximately 36 minutes and 34 seconds 36:34. The adjournment was approved, with George Woolwine, Aaron Vaught, and David Lowe participating in this final agenda item.