Past Meeting Minutes

February 2019

Tuesday, February 12, 2019

Summary: Budiling progress is still going, N-Corpe status report, motion was made to accept the audit as presented, final water usage report was handed out, decision was made to put in 50 new meters , motion was made to approve the Personnel and Programs Committee recommendation on the pickup

January 2019

Tuesday, January 8, 2019

Summary: Reorganization of the Board members and committees, annual audit was handed out, phase 1 of the P2 dam is complete, Fornoff will finish out his 2 years on the NNRC, approval of the High-Tech grant for phase 2 was approved, motion was made to let the building committee move forward on selling old building, N-Corpe status report, motion made to direct Russell to approach DNR about the meter program idea for the WRCF money, motion made to direct the manager to discuss changing the Trenton field office to a part-time position and the Curtis field office to part-time at NRCS and part-ti

December 2018

Tuesday, December 11, 2018

Summary: NRCS handed out a chart of funding obligation and explained their guidelines, building construction continues, motion was made to adopt the Basin Wide Plan, N-Corpe status report

November 2018

Tuesday, November 13, 2018

Summary: Basin planning hearing was held and there was no testimony given, N-Corpe status report, met with other NRD’s and others on the IMP changes, preliminary odering of trees has began and we will be doing the tree planting this year, motion made to pay the in-kind contributions of $53,332.54 identified on invoice #1097 and, at which time, all in-kind contributions relating to N-CORPE will have been paid in full

October 2018

Tuesday, October 9, 2018

Summary: NRCS program sign-up deadlines, Johnson spoke to the LEAD group, advertising for the hearing on the Basin Planning is being done, development with FCID on an agreement for water short years, finalized the modeling project on the Red Willow watershed, motion approving the first phase of the P2 dam

September 2018

Tuesday, September 11, 2018

Summary: Motion made to approve the proposed budget and the $10 cocupation tax and to set the mil levy rate as presented, P2 watershed work is set to begin, basin planning update, N-Corpe status report, and cost share policy update

August 2018

Tuesday, August 14, 2018

Summary: Tracy Zink and Heath Ruf both sent in a letter of interest for the vacate position which both attended the meeting and talked about their intrest in the District and its future, the board voted and appointed Tracy Zink to the vacant position, motion was made to move $250,000.00 from NCROPE operations to NCORPE Creek Contingency and approve the proposed budget with that change, and the $10 occupation tax to go to the public hearing in September, Johnson submitted applications for 2 grants, motion was made to approve to enter into a contract with Red Thread with the Personnel and Pro

July 2018

Tuesday, July 10, 2018

Summary: motion was made to accept the resignation of Buck Haag as chairman and board member, motion was made to nominate McConville for the position of Chairman, motion was made to nominate Randel for the position of Vice Chiarman, motion was made to put out a legal notice announcing a vacancy on the board and include a request for those interested in filling the vacancy until the end of the year to submit a letter of interest to the Board, draft budget was passed out and discussion was held, motion was made to approve the renewal throught Harry A Koch Company for the district insurance, R

June 2018

Tuesday, June 12, 2018

Summary: draft budget handed out for discussion, NRCS received an additional $130,000.00 to fill more EQIP contracts, NCORPE status report, seeding has been completed where the trees were ripped out of the dam, and a motion was made to approve the Resolution for the Hazardous Mitigation Resoultion

May 2018

Tuesday, May 8, 2018

Summary: ACE Camp schoalrships we given out but need to make a cap or set some guidelines on the process, draft plan of the LB1098 is complete, NCORPE has completed the damage claims from crop loss & Audit should be done in June, Boyce provided a power point of everything that Brown and Caldwell has done to date, Russell ordered the Johnny on the spot to be delivered, NRD staff took turns out and planting 22,000 shrubs, motion made to accept Boyce’s bid on the diesel pickup, and a motion was made to get bids from all four croups that send in a proposal for the building