Indian Creek Watershed Management Authority
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Indian Creek Watershed Management Authority

Board of Directors

1:00 pm – 2:30 pm, September 6, 2012

Department of Planning & Development Conference Room

Jean Oxley Linn County Public Service Center

Board Members Present:  Linn County – Bill Micheel; Cedar Rapids – David Scanlan (alternate); Marion – Darin Andresen; Hiawatha – Mark Powers; Robins – Vince Bading; Linn SWCD – Bruce Frana

Others Present:  Jennifer Fencl (ECICOG)

Approval of Minutes:  Motion by Bading, second by Powers to approve the minutes from August 30, 2012. Motion carried.

By-Laws Draft Review:

Members reviewed the second draft of the by-laws, which included discussion on the definition of a quorum, the meeting schedule, and the process of amending the by-laws. Suggested changes will be incorporated into a revised draft for further review.

WMA Phase II RFP:  Discussed letters of support from each WMA member and a preliminary draft of the project budget.

Next meeting:  the next Board meeting will be 2:00 pm September 12th at Marion City Hall. 

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