WEBVTT

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- I apologize for the delay. I'm going to call to order this meeting of the Monroe County stormwater management

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- board. I will note for the record that Commissioner Medeira is joining us via Teams. We have Commissioner

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- Jones present and Surveyor Tron and Wright Randolph and myself, Commissioner Julie Thomas here in the

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- NatU Hill Room. And we do have a time crunch.

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- Is there any public comment on items not on our agenda? Raise your hand on teams or come to the podium.

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- All right. Seeing none, we'll move on to the next item. If we could get a motion, please.

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- We have a motion and we have a second. Since we have a member who is joining us via Teams, we're going

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- to have to do a roll call vote if you would please, Ms. Spana. Madira? I, but I'm driving. Do I have

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- to turn on my camera to vote? Yes, you do.

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- I just hit a red light. We could take the rest of. Aye. Okay, great. Thomas? Yes. Jones? Yes. Randolph?

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- Yes. Great. South area. That's approved. What about them? Great, thank you so much. Next we will move

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- on to our stormwater expenditure report for December of 2025 and January, February of 2026, if you would please.

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- I have a recommendation maybe we could delay the overview this month and review it next just since we

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- need to be out by 4-15. All right. Well, is that all right? Anything big? Okay. I would say I would

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- just ask members of the board to review what's in the packet and if they have questions to send them

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- forth with and we will take this matter up next month, April 22nd.

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- All right, next we'll move on to new business and we have the Lake Monroe Water Fund MOU on water monitoring.

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- We do have Michelle Cohen is here and we have a brief presentation.

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- Good afternoon. I'm Michelle Cohen with the Lake Monroe Water Fund. Thank you for listening

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- to my presentation today. I just wanted to let you know that I've also got a colleague here,

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- Amalia Schifras. She's also with the Water Fund and just kind of came to observe. So in the past, you've

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- generously funded some data collection on South Fork Salt Creek with a stream flow gauge, and that's

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- what I'm asking again for today.

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- Most of you have heard from me before, so you can advance the next slide, please. Just want to do a

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- quick review, and I know you're in a time crunch, so I'll try to make it snappy, but go ahead and yank

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- me off the podium if you need to. So we're a water fund, and the basic idea behind a water fund is to

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- take resources from the watershed, and particularly to focus on downstream users.

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- of, in this case, drinking water in the city of Bloomington and to put that money and resources into

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- upstream conservation activities to help with water quantity and or quality. In our case, we really

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- focus on the quality aspect. So some of our other programs, we deal with healthy forests, fertilizer

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- mitigation management, I should say, and septic systems.

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- In this case, we are working with several other groups who are the funding source for the stream flow

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- gauges operation every year. Next slide, please. So the Water Fund has been around since 2021, and we

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- cover multiple counties. The watershed stretches across mainly Monroe, Jackson, and Brown counties.

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- The water fund model was started by the Nature Conservancy and we're the only one in Indiana. As I mentioned

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- before, we focus on several different aspects of being able to reduce nutrients and sediment pollution.

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- So for this particular stream flow gauge, the U.S. Geologic Survey is in charge of it. The total cost

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- in the past has been $14,000 and they cover half of that.

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- And we're taking responsibility for raising the other half. I did just find out that this upcoming year,

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- they've raised it by $200. So now it's a little bit more. But you're all very familiar with watersheds.

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- And so there's just, on the next slide, there's just a map of exactly the watershed that we focus on.

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- And we're fortunate that most of our watershed is not heavy industrial use at all, not heavy, heavy ag.

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- and over 80% forested. Next slide. Thank you. I just wanted to give you a little kind of picture of

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- where we're talking about. The gauge is located on South Fork Salt Creek in northwest Jackson County.

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- And it's, if you've never, you probably have, you're really heavily involved in storm water, but looking

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- at the data that's available publicly on the USGS site

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- You know it's a continuously monitored level so you can go back to any point in time and see what that

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- flow of that stream is and it's really important for other groups like Friends of Lake Monroe to use

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- that information and feed it into models so they can calculate sediment load and other pollutant loads.

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- Next slide please.

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- So I just wanted to give you an actual picture of what the gauge looks like. We hosted a little kind

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- of show and tell situation in the fall and we had a roadside cleanup in conjunction with that. So those

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- are my board president and our work study intern who helped out at that. So next slide please. So I

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- just wanted to say thank you. We bring a bunch of people together to make this happen.

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- The Jackson County Soil and Water Office is the fiscal agent who helps us be able to pay for this to

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- the USGS. We've gotten funding from Duke Energy Jackson County, from this board. We've put in a little

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- funding ourselves. And the Community Foundation of Jackson County also supported that gauge last year.

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- So with that, I will end. Any questions?

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- Thank you so much. Any comments or questions from my colleagues on the board? Just a quick one. No,

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- thank you. Just a comment. I had to pull this out because I attended one of DNR's water stakeholder

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- meetings just recently, and they gave us about a bunch of iterations of like maybe what regional

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- collaboration district might look like in

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- what you were explaining kind of I think is the intention and reflects what a good collaborative effort

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- is with like they were focused on like river basin commissions or water development commission and a

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- drink water collaborative is kind of some of their focuses and they highlighted areas in the state are

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- doing well. We might want to bring some attention to our little area so we get highlighted on their next

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- iterations of maps and proposals. High support of this and also I'll kind of just leave it with what

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- I say all the time when we look at this. I think this is one way that we can do water monitoring is

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- by creating these partnerships and not necessarily taking on all that effort in-house. So I appreciate

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- the opportunity to support these efforts. Thank you. Commissioner Jones?

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- I appreciate that this is information that's really needed in order to get other information that's

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- going to be really important and that maybe people will understand the importance of more than they

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- do this, but this is the kind of stone it's all dependent on.

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- I'm sure that this information has guided you in some of the programming that has gone on in the area.

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- Yes, and we're grateful that, you know, friends can take the information and feed it into their models

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- and that we serve kind of as that funding mechanism for it through generosity of people like you. Great.

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- All right. Let's see. We need a motion first and then we can take public comment. Move approval of the

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- lake water lake

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- Monroe Water Fund? Second, and I'll state the amount that was at 3,500. Right, and we have a motion

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- and we have a second, and this fits into our budget, yes? Yes, it's already accounted for in our budget.

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- But I thought, thank you, just verifying. Let's see if, thank you again for being here. Let's see if

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- there's any public comment on this item. You can come to the podium or raise your hand on Teams.

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- Seeing none, would you please call the roll, Ms. Penna, on the Lake Monroe Water Fund MOU water monitoring

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- for $3,500? Madira? We couldn't hear you, Jody. You're muted. Yes. Thomas? Yes. Jones? Yes. And Wright-Randolph?

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- Thank you so much. Thank you. All right. Next we'll move on to the soil and water conservation district.

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- We have two separate items here. We have an MOU for the grant partnership and we'll start with that.

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- We'll just start with that. Okay. Part of what we do when we get this $35,000 is we offer a quick snapshot

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- of what happened.

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- We're gonna roll through that real fast. Overview, been going on for about 12 years. I can't see the

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- big number because old. You can turn that if you'd like toward you. On to the next slide. So quick rundown

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- is in 2025 we paid out $49,500.

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- in cost share to landowners that went directly into Monroe County landowner's pockets. The reason that

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- number's a little bigger than the 35,000 is because when we get to the end of the year, we have ones

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- that we hold over, so that was that. We also approved 12 projects this year, this past year. So we've

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- allocated all the money this past year. We actually have three or four? Yeah, they're on the waiting

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- list, ready to go. So yeah, all funds were allocated, okay.

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- These are the kind of projects we had, pollinator planting, invasive species, heavy use pads, watering

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- systems, cover crops, log jam removal, which we worked with stormwater on that one, and a flood mitigation.

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- That's just the percentages. Okay, so Erica's gonna talk a little bit about some of the projects.

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- Yeah, I'm really excited to highlight just a few of our projects for this year. This one I was particularly

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- excited about. It's a tree and pollinator planting. There was a new culvert put in and a ditch installed

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- to help mitigate flooding from a neighborhood development across the street. And when they put the ditch

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- in, they took out some native species. There was native golden rod and yeah, there's a lot of native

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- species. I'll try to make this faster. Anyway, so we can go to the next slide.

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- So these landowners actually went and bought 450 native species and they planted them themselves along

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- this creek bed along with 75, you can go to the next slide, along with 75 different oak species as well.

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- Yes, and bits of everything, they were impacted by the tornado and even through that they were able

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- to get their lawn cleaned up and complete their project.

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- They also spoke at our annual meeting this year, and they're just really enthusiastic to talk with people

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- about their projects, so really, really cool one. Okay, we can go to the next slide. We did some automatic

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- waters for livestock. They just had hydrants for this, and they wanted to put in automatic waters so

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- that the livestock had access to fresh and clean water. We can go to the next slide. They put in new

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- heavy-use area pads and waters, and I thought this one turned out really nice.

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- We can go to the next slide. That's a quote from the landowner. They love their fresh water. We can

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- go to the next slide. This was a bit of flooding mitigation. As you're aware, we've had a really big

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- uptick in erosion and floods happening in Monroe County. So this was more of an urban, I guess it's

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- not urban, it is on a farm, but it's near their home. It was flooding their home. We can go to the next slide.

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- So they actually added a drain in at the end of their driveway and it led out into the field and drained

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- and it's no longer flooding their home. But they also put a berm up at the top where the water was coming

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- to redirect the water flow into the drain. And they put some native species in there as well. We could

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- go to the next slide. This is a project up near the lake. They bought property where there were some

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- old logging trails.

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- and they just have Japanese stiltgrass just covering everything. So this particular project actually

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- has a contract with Ecologic. It's a very big project that's gonna take at least three years, but we

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- helped a little bit and helped them get started. You could go to the next slide. It doesn't look pretty

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- now, but that was all invasive Japanese stiltgrass that they were able to eradicate, and then they're

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- gonna put some native pollinator plants there.

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- Those are just a few. If you ever want to hear about more, I'm happy to share. Thank you. I'm going

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- to just quickly tell you that she actually did a site visit yesterday. We have four landowners in conjunction

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- with one another who are working on a project to control Asian bush honeysuckle along one of the channels

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- into Bean Blossom, which is a focus for us. So yeah, so anyway, that's that's what we're doing. Nice. Wow.

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- Great projects. Which leads us to the MOU. Which leads us to the MOU. And let's go ahead and get a motion

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- on the floor to start with. I move for approval of the Solid and Waste Conservation District MOU 26

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- through 2028 grant partnership. Second.

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- with an amount of $35,000? Correct. I'm sorry. Oh, you're fine. Okay. So we have a motion and we have

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- a second. So is there anything different about this next grant cycle? Yeah. I'm excited that you guys

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- agreed to do a three-year MOU instead of a one-year MOU, which will help us because some of our projects

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- overlap years, and that's just beneficial in that respect. So we'll give it our best to continue on as

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- and build. Great. Any comments or questions from my colleagues here in the NETU Hill Room first? Yes.

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- I will repeat a comment that I made last Thursday at our meeting where a pollinator garden came up,

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- which is hopefully more people will be listening.

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- And we'll hear that we have a worldwide problem with crash in insects. And this of course affects our

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- food security, but also before we're affected, a lot of other things are affected. And the bird populations

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- are falling because of this. I'm sure the same is true for many reptiles. Insects are kind of the

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- ground level for many, many species, eating chain or food chain and more pollinator gardens that people

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- can plant and hopefully teach, help teach people that insects are not scary, that insects don't really

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- chase people down to bite them. At least not in most cases.

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- And they really need all the help we can give them at this point. I'll start with, I hope CATS features

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- this on their Friday recap comment there. And then also, I do have a question with the three years,

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- we're giving three years to complete these projects, but you will still be coming back annually for

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- the dollar amount, correct? Yeah.

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- The the goal is just that we would have three years to kind of put these projects in place and get them

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- done if we need to We also did as Julie asked if Commissioner Thomas asked if we had anything else we

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- did lower the two-year mark Instead of three year to do a project But it can't be a consecutive project

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- So like if you come in and you want to do invasive species removal, we can do that over a three-year

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- period but if you come in you want to put in a

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- a watering system, you gotta wait two more years before you can come back and do that again. So yeah,

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- it just made sense because there are some people who wanna do things in... Injunction. Sequence,

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- thank you. And that just made sense. So we are very appreciative. I will say quickly,

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- Being moved into a county office has been a game changer for us. It's huge. We're seeing more influx.

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- We're seeing more people who are asking questions. We're able to work with storm water closer. It's

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- the best thing that's ever happened in my opinion. Awesome. It's great to have you. Yeah, it really

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- is. Good, good, good, good. Well, you know where to contact us if you have anything you need.

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- I do want to make one clarification. I think the intention of the MLU being three years would be that

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- we dedicate those funds for the next three years, and they don't have to come back to us each year.

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- They'll come back each year to give us a recap of the previous year, but we don't need to re-approve

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- the funds each year. It'll just be incorporated into our budget. Right. That's correct. But at the same amount.

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- Same amount. 35,000 a year for three years. But we can obviously budget now for year two and year three.

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- So Commissioner Madera, do you have any comments or questions? No, I do not. Thanks. Thank you. And

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- I will say thank you again for being here. Thank you for your hard work. I've got three out of

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- four of those things going on in my, that were on your list in my yard. And if you could send us the

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- presentation via email, we'd appreciate it. That'd be great. I can share that with you. Great. Thank

00:21:18.920 --> 00:21:26.203
- you so much. All right. Let's see if there's any public comment on the MOU for the grant partnership

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- with the Soil and Water Conservation District. You may come to the podium or raise your hand on Teams.

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- Seeing none, Ms. Penna, would you please call the roll on that grant partnership MOU? Yes. Madera? Aye.

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- Yes. Thomas? Yes. Jones? Yes. Randal? Yes. Motion carries.

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- And we'll now move on to the next item please, the part time staff. Oh, I'm back again. Sorry.

00:22:15.936 --> 00:22:24.431
- Martha Miller. Yeah. So we did a summer program. You guys gave us $5,000 last year to do summer education

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- focus and that sort of thing. We're bringing it back to you again. I do believe it's already in the budget.

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- We're hoping to take a little bit of a turn on this one just a smidge. We actually have a retired MCCSE

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- teacher who has reached out to us and is very interested in working with us this summer and possibly

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- maybe doing some things in the fall. We've met and talked and waiting for your approval and then we'll

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- talk with the soil and water board and see how they're gonna feel about this. But the goal right now

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- would be that we would develop like an eight week session that deals with

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- food and why water and soil are important to that, and we'll be dealing with the pollinators and addressing

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- that. We will be working with Carson Farm Park. We are potentially gonna work with Banneker again.

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- And then, depending on where this goes and how we can build it, maybe getting into schools in the fall

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- some, so we'll see. Great, okay. And let's see if my colleagues have any questions. We'll start here

00:23:29.434 --> 00:23:30.942
- in the Nat Yohill room.

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- I was just wondering if you wanted a motion? Sure. For approval of the MOU-2026 summer part-time staff

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- with the amount of $5,000. Second. All right. We have a motion and a second. Do you have any comments?

00:23:56.642 --> 00:24:07.228
- I'm excited to see how we can tackle the K-12. I think education, like Commissioner Jones just mentioned,

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- is very important to kind of achieve big impacts on our efforts. Commissioner Medeira, do you have anything

00:24:18.013 --> 00:24:26.302
- to add? No, I do not. Thank you. All right. And we have the budget space for this.

00:24:26.978 --> 00:24:35.052
- It's already in there. Sometimes you ask a question when you know the answer. That's one of them. Okay.

00:24:35.052 --> 00:24:42.892
- All right. Let's go ahead and see if there's any public comment on this item. You raise your hand on

00:24:42.892 --> 00:24:50.733
- teams or come to the podium. All right. Seeing none, Ms. Pena, would you please call the roll on the

00:24:50.733 --> 00:24:56.478
- MOU with Soil and Water Conservation District for summer part-time staff?

00:24:57.378 --> 00:25:09.109
- Madeira? Yes. Thomas? Yes. Jones? Yes. And Randolph? Yes. Thank you all. Thank you so much. Thanks for

00:25:09.109 --> 00:25:20.611
- being here. Appreciate it. Thank you. Motion carries 4-0. And we will now move on to item C, please.

00:25:20.611 --> 00:25:26.078
- Yes. So we already have a task order with HNTB.

00:25:26.370 --> 00:25:34.421
- for performing an analysis of our couple of county owned detention basins. And so this is an amendment

00:25:34.421 --> 00:25:42.316
- to that to assist us in putting together a work plan to now perform the work needed to bring them up

00:25:42.316 --> 00:25:50.446
- to a better working capacity. Thank you so much. Can we go ahead and get a motion on the floor and then

00:25:50.446 --> 00:25:53.182
- we'll take comments and questions.

00:25:54.818 --> 00:26:03.496
- Move approval of the HNTB task order number two, amendment one, detection, best managed practices,

00:26:03.496 --> 00:26:12.350
- maintenance. Second. This is for a fee estimate of 13,500. 13,500, which we've already accounted for

00:26:12.350 --> 00:26:21.116
- in the budget. Yes, so we have a motion and we have a second. Now comments or questions here in the

00:26:21.116 --> 00:26:24.798
- Net-U-Hill room? Just one quick question.

00:26:25.474 --> 00:26:33.341
- As far as the work plan goes, is the goal to use in-house efforts? It's potentially a little more than

00:26:33.341 --> 00:26:41.284
- we can do in-house, also accounting for the projects that are already on the list in-house. So we would

00:26:41.284 --> 00:26:48.998
- probably, we would contract that work out for completion hopefully this fall. Okay. Or by this fall.

00:26:48.998 --> 00:26:53.886
- I think having a work plan is necessary and maybe forward as we

00:26:55.394 --> 00:27:05.529
- it out. Commissioner Madera, do you have any comments or questions? No, I do not. Thank you. Okay. Any

00:27:05.529 --> 00:27:15.565
- public comment on this item? You raise your hand in teams or come to the podium. And seeing none, Ms.

00:27:15.565 --> 00:27:24.126
- Pena, would you please call the roll on the HNTB task order number two, amendment one?

00:27:24.866 --> 00:27:36.113
- Madeira? Yes. Thomas? Yes. Jones? Yes. And Randolph? Yes. Motion carries 4-0 and we will move on to

00:27:36.113 --> 00:27:48.147
- the next item please. So this is also with HNTB. We have task order number three. We believe had discussed

00:27:48.147 --> 00:27:54.558
- this with you previously. This is to support our efforts

00:27:54.850 --> 00:28:03.074
- for the emergency watershed protection program. So I will provide an update. So we submitted this application

00:28:03.074 --> 00:28:10.625
- back in September as related to the May 16th, 2025 tornado. We did receive the funding. So the total

00:28:10.625 --> 00:28:16.830
- estimated construction costs are $65,000. 75% of that will be covered by the NRCS.

00:28:16.962 --> 00:28:26.284
- which would be $48,750. 25% of that will be covered by Monroe County in partnership with City of Bloomington

00:28:26.284 --> 00:28:34.923
- Parks. That will be $16,250. The funding also provides for technical assistance, which will be up to

00:28:34.923 --> 00:28:43.390
- $3,250 reimbursed to us. So the total NRCS agreement is $52,000 will be reimbursed to us for this.

00:28:45.378 --> 00:28:53.395
- And that work will need to be completed by November 16th, 2026. And so as part of the technical assistance

00:28:53.395 --> 00:29:01.412
- that allows for us to use that funding towards these support services with HNTB to help us administrative,

00:29:01.412 --> 00:29:09.055
- deciphering everything, all the forms, just support in tracking everything as well and providing that

00:29:09.055 --> 00:29:14.974
- documentation back to NRCS. And so this is the not to exceed amount of 25,000?

00:29:15.362 --> 00:29:23.913
- So initially we thought that we might need them for some engineering services as well. That's why that

00:29:23.913 --> 00:29:31.634
- amount is a little bit higher. But I don't we will likely not reach that high. It's a little

00:29:31.634 --> 00:29:40.185
- more straightforward. We weren't sure if NRCS would need to do any engineering services for the stream

00:29:40.185 --> 00:29:43.838
- bank or not. So the not to exceed amount is

00:29:45.218 --> 00:29:53.073
- 12,400? It says 25,000 in here for task three. Yes, it is 25,000, but we don't anticipate it going that

00:29:53.073 --> 00:30:01.004
- high, yes. But that's a not to exceed, so that's correct. Okay, all right. Oh, I see in section C. Yeah,

00:30:01.004 --> 00:30:08.558
- I was gonna say, I don't see the 12 number anywhere. Okay, got it. Okay, great. Can we go ahead and

00:30:08.558 --> 00:30:13.694
- get a motion on the floor? Move approval of HNTB task order numbers

00:30:14.850 --> 00:30:24.661
- all grant administration and emergency and an amount of $25,000. Yeah, not to exceed. Not to exceed

00:30:24.661 --> 00:30:34.472
- $25,000. Do we have a motion? Do we have a second? Yeah, and I think you touched on it. I just want

00:30:34.472 --> 00:30:38.494
- to Is that your second? Oh, I'll second.

00:30:38.978 --> 00:30:49.209
- Thank you. Yeah, so now we'll go to questions in the net room first. So I guess what I was looking at

00:30:49.209 --> 00:30:59.741
- was water resource and plan review on call. That's what we're on, right? This is page 16 of your packet.

00:30:59.741 --> 00:31:07.966
- Task order number three. That's where I got confused. They're all the HNTD. Okay.

00:31:08.066 --> 00:31:17.618
- Sorry about that. Yeah, my one is just a comment. I'm really excited that we path to kind of try to

00:31:17.618 --> 00:31:27.838
- provide some assistance and remove some of the log jamming, if you will, or debris out of these waterways.

00:31:28.226 --> 00:31:36.686
- Also, just a side note, I've seen recent videos of some homeowners that were really close of having

00:31:36.686 --> 00:31:45.400
- to experience some significant flood damage, even the roadway being impacted and even that road bridge

00:31:45.400 --> 00:31:54.622
- almost over topped with water. So I'm hoping that with this removal, it won't restrict the water so much and

00:31:56.066 --> 00:32:03.159
- Hopefully if we see some type of storm event that we just recently had, hopefully they're not in such

00:32:03.159 --> 00:32:10.182
- a high risk situation and I'm excited that we're gonna be able to provide this relief and that's it.

00:32:10.182 --> 00:32:17.345
- Comments or questions, Commissioner Jones? No, I don't. Commissioner Madeira, do you have any comments

00:32:17.345 --> 00:32:24.438
- or questions? I'd just like to thank everybody for all the hard work. I know it was a lot of planning

00:32:24.438 --> 00:32:25.342
- and a lot of

00:32:25.570 --> 00:32:32.533
- and thank you so much. This is going to be invaluable as someone who lives in this area and there's

00:32:32.533 --> 00:32:39.845
- a lot of people personally uses these trails. There's a lot of stuff down there that needs to be cleared

00:32:39.845 --> 00:32:47.087
- out and this is going to be transformative for that area. Yeah, I agree. I'm glad this is this is going

00:32:47.087 --> 00:32:54.398
- forward. Alright. So let's see if there's any public comment on this item. You raise your hand on teams.

00:32:55.554 --> 00:33:05.249
- There's no one here to come to the podium, I don't think. All right, Ms. Pena, would you please call

00:33:05.249 --> 00:33:14.847
- the roll on HNTB task order number three? Yes, Madeira? Yes. Thomas? Yes. Joe? And right, Randolph?

00:33:14.847 --> 00:33:23.102
- Yes. All right, motion carries four zero. And let's move on to the next item, please.

00:33:23.650 --> 00:33:31.523
- All right, so last one with HNTB. This is, do we need to do a motion yet or should I jump straight into

00:33:31.523 --> 00:33:39.472
- it? Go ahead and start. So this is for drainage evaluation. We have an area where there's just recurring

00:33:39.472 --> 00:33:47.193
- issues. We've tried to solve it by opening the, widening the opening and the structure and it's still

00:33:47.193 --> 00:33:53.022
- just not taking, not the correct sizing. So this is a drainage evaluation to

00:33:53.154 --> 00:34:02.913
- help us do a small redesign of the infrastructure between two homes that drains down into a detention

00:34:02.913 --> 00:34:12.863
- area. All right. Thank you so much. Let's go ahead and put a motion on the table. Move approval of HNTB

00:34:12.863 --> 00:34:22.718
- test order number five, drainage evaluation. We have a motion. I'll add the 12,400 on that and second.

00:34:24.066 --> 00:34:30.572
- We have a motion and we have a second. Is there? No, I just wanted to make sure we weren't passing the

00:34:30.572 --> 00:34:37.142
- draft. It says it's a draft version. Sorry. The draft version, I didn't have the final version yet from

00:34:37.142 --> 00:34:43.901
- them that was signed by their staff, so I have that copy here with me today. So the draft version, nothing

00:34:43.901 --> 00:34:50.344
- has changed from it, but that's just to make sure it got into the packet. Got it. Yep. Thank you. And

00:34:50.344 --> 00:34:53.502
- the amount of $12,400. Do we want to revise that?

00:34:54.210 --> 00:35:02.244
- We're passing the official and not the draft. Okay. Okay. So let's see if there are any comments or

00:35:02.244 --> 00:35:10.439
- questions here in the Net-U Hill room. Commissioner Medura, do you have any comments or questions? No

00:35:10.439 --> 00:35:18.714
- comments or questions. Thank you. Yeah. So this most likely will be able to be completed in-house once

00:35:18.714 --> 00:35:23.294
- the evaluation has been done. Yes. I assume. Yeah. Okay.

00:35:25.314 --> 00:35:41.162
- All right. Let's see if there's any public comments on HNTB Task Order Number 5. All right. Seeing none,

00:35:41.162 --> 00:35:55.198
- Ms. Pena, would you please call the roll on Task Order Number 5 from HNTB? Yes. Thomas? Yes.

00:35:56.066 --> 00:36:04.321
- Yes. Motion carries 4-0 and can we do these two items together? But if you can just explain them both

00:36:04.321 --> 00:36:12.577
- since they're related. Yes, so this is related to our Redbud Heights drainage improvement project. We

00:36:12.577 --> 00:36:20.751
- have a couple of change order requests. One to replace turf grass seed and straw instead of sod. And

00:36:20.751 --> 00:36:23.422
- then the second one is there was

00:36:24.962 --> 00:36:33.161
- missed design in the design, the water line was located slightly differently than when they went out

00:36:33.161 --> 00:36:41.685
- to scope everything. So we had to do a pipe material change to meet water line material standards, close

00:36:41.685 --> 00:36:49.803
- proximity to the water line. Great. Thank you so much. Let's go ahead and put a motion on the floor

00:36:49.803 --> 00:36:51.102
- for both items.

00:36:52.898 --> 00:37:02.824
- to approve Redbud Heights Drainage Improvement Project Milestone Change Order Request Number One, Surfgrass

00:37:02.824 --> 00:37:12.290
- in Louis Sade and Number Two, Waterline Impacts on Pipe Material. I'll second. Great. We have a motion

00:37:12.290 --> 00:37:20.286
- and we have a second. What is the total cost change here? So we have a savings on one.

00:37:20.610 --> 00:37:29.504
- The shift to seed and straw saves us $2,210, and then the pipe material change has a cost increase of

00:37:29.504 --> 00:37:38.660
- $14,263. Okay, thank you so much. All right, let's see if there's any other comments or questions. Yeah,

00:37:38.660 --> 00:37:47.380
- that was my question. My comment is, and I know that some of these are just really hard to create a

00:37:47.380 --> 00:37:49.822
- packet with the survey, but

00:37:51.234 --> 00:37:57.635
- I don't know, maybe I just want to zoom in more and get some of the details, so I guess I just wanted

00:37:57.635 --> 00:38:03.910
- to point out that the resolution doesn't hold on those, and maybe we can figure out a workaround to

00:38:03.910 --> 00:38:10.185
- share those. Oh, you mean the plan set? Yeah. Sorry about that. It's fine. Item number two, request

00:38:10.185 --> 00:38:16.836
- number two, was already taken to the commissioners so that we could have that and keep the project moving

00:38:16.836 --> 00:38:20.350
- quickly. So that was just the full part of that packet.

00:38:20.802 --> 00:38:26.771
- I understand. Just a comment. This right here catches my eye and I would like to dig into it a little

00:38:26.771 --> 00:38:33.032
- bit just for my own interest. I have the plans if you want to look at them more closely. See the original.

00:38:33.032 --> 00:38:38.884
- I understand. Just a comment. We don't have to go into it. Yeah, and I appreciate, you know, making

00:38:38.884 --> 00:38:45.029
- sure that we move these in a timely manner since we weren't able to meet last month. Commissioner Jones,

00:38:45.029 --> 00:38:49.886
- comments or questions? Commissioner Madera, do you have any comments or questions?

00:38:51.682 --> 00:39:02.400
- I do not, thank you. Okay. Let's see if there's any public comment on these two change orders for Redbud

00:39:02.400 --> 00:39:12.608
- Heights. Raise your hand on teams. All right. Seeing none, Ms. Pena, would you please call the roll

00:39:12.608 --> 00:39:21.182
- on the milestone change order request number one and number two for Redbud Heights?

00:39:23.330 --> 00:39:30.699
- Yes. Thomas? Yes. Henry Randolph? Yes. Thank you. I was going to recommend maybe we could have a staff

00:39:30.699 --> 00:39:37.854
- report too so no one has to be rushed. We're getting pretty close to time and then we could move to

00:39:37.854 --> 00:39:45.009
- adjournment if my colleagues are amenable to that. I need to first say that the motion carried 4-0.

00:39:45.009 --> 00:39:53.022
- Oh, sorry. That's all right. How long is the staff report? I think we've got I don't think we have enough time.

00:39:53.314 --> 00:39:59.107
- Yeah, we have to be out by 4.15, so we've got, I think, one more minute left. So that is okay. We can

00:39:59.107 --> 00:40:04.956
- do that next month. Their meeting doesn't start until 4.30, so I can give us five minutes, but I think

00:40:04.956 --> 00:40:10.692
- we need more than that. We need more than that. Okay. Sorry to do that. I know everybody puts effort

00:40:10.692 --> 00:40:16.485
- into, you know, just as the Soil and Water Conservation District did and the Water Fund did, they put

00:40:16.485 --> 00:40:22.846
- time and effort into making a report, and we're like, hurry up. So, but I think it's better if we take the time

00:40:23.362 --> 00:40:32.334
- I will just note that it's for annual report and the annual report needs to be submitted to item by

00:40:32.334 --> 00:40:41.306
- April 1st. So I will be getting that submitted. This is just the synopsis of it for you all so that

00:40:41.306 --> 00:40:43.998
- you know what we did in 2025.

00:40:44.546 --> 00:40:51.424
- I sign it, yes. You sign it. Yes. But we don't sign it. Correct. So that's fine. All right.

00:40:51.424 --> 00:40:58.899
- So with that, our next meeting is Wednesday, April 22nd here in the NatU Hill room at 3.30 p.m. And

00:40:58.899 --> 00:41:06.375
- unless there's anything else, we are adjourned. Thank you all so much for putting up with our crazy

00:41:06.375 --> 00:41:09.200
- schedule today. Thank you. Thank you.
