Westmoreland Conservation District Board of Directors March Monthly Meeting

to be held at the Westmoreland Conservation District, 218 Donohoe Road, Greensburg, PA

AGENDA

 I. OPENING

A. Meeting Called To Order – Ronald Rohall

B. Pledge of Allegiance – Ronald Rohall

C. Introduction of Guests – Ronald Rohall

D. Public Comment Period – Ronald Rohall

E. Additional Agenda Items – Ronald Rohall

 

II. ACTION ITEMS

A. Minutes of Previous Meeting – Ronald Rohall

B. Financial Report – Conrad Donovan

C. Nutrient Management Plans – Dan Griffith

• Board Approval for Rick Duncan and Greg Painter Farms

D. Retirement Plan – Gregory Phillips

• Board Resolution

E. Wells Fargo Account (Operational Reserve) – Karen Barnhart

• Board Signature

 

III. INFORMATION ITEMS

A. Correspondence – Gregory Phillips

 

IV. OLD BUSINESS

A. 2012 Annual Awards Banquet – Rob Cronauer/Dan Griffith

• J. Roy Houston Conservation Partnership Award / Conservation Farmer of the Year

B. Marcellus Shale Update – Gregory Phillips

• Impact Fee / Richard King Mellon Grant Request / Workgroup

C. Pucketa Creek Stream Restoration Project – Rob Cronauer

• Valley High School Debris Basin Permit Transfer

 

V. NEW BUSINESS

A. Draft Agricultural Compliance Policy – Dan Griffith

• Agriculture Advisory Committee Comments / Discussion

B. Stormwater Management Program – Jim Pillsbury

• Post Construction Stormwater Management Review Fee

 

VI. STAFF AND AGENCY REPORTS – Ronald Rohall

 

VII. ADJOURNMENT – Ronald Rohall