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.
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.
