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| Staff/Co-Chairs | Workgroups | Organizational Information | you are here > about us > organizational information > minutes > october 2003 Minutes: Quarterly Meeting of the Board of Directors
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October 22, 2003 at the Superior Public Library in Superior Wisconsin. Co-Chair Diane Soden-Groves called the meeting to order. Members and guests present introduced themselves.
The Real Scoop on the St. Louis River Business Meeting: Minutes of the May 28, 2003 meeting were approved as distributed. Old Business: Natural Area Program: Bill Majewski covered the status of the North Bay Recommendation. A problem occurred when it was discovered that the DOT did not own a parcel of land but only had an easement on it. A title search was done to determine who the owners. The owners will be contacted to see if they are willing to support this designation. If not, it is possible that we could redefine the area boundaries. The designation requires a management plan be developed. The university and Stowe Elementary School have volunteered to help manage the area. This is an excellent opportunity to promote environmental stewardship among our young. New Business:
Restoration Goals: Meetings have been scheduled to develop restoration
goals for the beneficial use impairments. Restoration goals, targets and/or
milestones need to be determined by us before others determine delisting
goals for us. The meetings are will all take place in the DeWitt-Seitz
conference room on the third floor. Please try to attend as these meetings
will set the groundwork for future CAC activities. The meetings scheduled
so far are: Duluth Superior Area Foundation Grant: We have received our first foundation grant for $1,100 to develop poster relating to the Habitat Plan. Financial Report: At the end of the third quarter 67% of the projected budget had been spent but only 46% had been received. 94% of revenue is grant based, with most of that being the reimbursement type. This means we need the money to spend first, then can ask for reimbursement. We need money in the bank to prevent this cash flow bind we are continually in. Our marginal fiscal status reflects on our future survival as an organization. Other means of support is essential. Stewardship Report: Next year's spring clean-up is scheduled for May 8th somewhere in Wisconsin. They are considering Pokegema Bay, Wisconsin Point or any suggestions they receive. The canoe trip is scheduled for Aug. 8th. The annual stewardship awards are coming up. Nomination forms are available on the website and are due by December 12, 2003. The Stewardship awards will be presented at the January 28, 2004 annual meeting. Everyone is encouraged to make nominations.
Habitat Workgroup Report: Rick Gitar has been elected as the new
chair of this committee. A sheltered bay evaluation was performed on the
river July 30, 2003. One characteristic being checked out was the presence
of purple loosestrife. The areas where the beetles were released showed
dead stalks from last year's plants. A new area was identified and beetles
were released two days later. Director's Report: The Enhancing the St. Louis River Program is going well. Each month focuses on one of the 18 strategies, last month being storm sewer overflows. Lynelle found it very informative. Habitat Plan presentation training has occurred with most of the volunteers willing to give presentations. We are waiting for the MN Coastal Grant to start the presentations. Hermantown High School is helping with poster development. Stowe Elementary is helping with erosion control and land use poster development. We are working with a web developer to have an interactive website for the habitat plan. Connecting the pieces of data to the maps will make the information much more user friendly. Diane Thompson, secretary
| About the River
| Summary
| Mission
| Plans
| Goals
|
| Staff/Co-Chairs | Workgroups | Organizational Information | |
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