LAKE WATERSHED MANAGEMENT PLAN
– 9:00 P.M.
FALLS VILLAGE HALL
Introductions, Approval of Minutes
– 7:15 Financial Update:
Despite the third-year contract delay from DOS, third year tasks have been
underway since April. The first claim for work completed between April 1 and
Sept. 31 has been completed and submitted. K. Bertuch will review the current
third year financial statement and revised IO calendar through July 2001.
7:15 – 7:40 Development of a Model to Pro-Rate IO Membership Dues:
the October meeting IO members were asked to review the Manhasset Bay model for
assessing membership dues on a pro-rated basis. This model will be used to
start discussion regarding development/adoption of a pro-rated membership dues
fee structure for IO member municipalities. Representatives will have the
opportunity to suggest additional criteria for determining membership dues and
alternative ways in which those criteria can be weighted
7:50 Use of IO Member Contribution Funds
Total IO membership dues received to date is $21,643. The IO has approved
$9,000 in expenditures. The IO will be asked to vote on the following
appropriation: $2,000 to G-FLRPC for re-formatting the Preliminary
Characterization Report for publication on the Internet and on CD-ROM; Postage
for distributing Preliminary Characterization CD-ROM (cost: TBA); a single
edition newsletter to coincide with the release of the draft report and first
set of public participation meetings in February.
– 8:10 Request for IO Support:
J. Lozano will request the IO’s endorsement for a funding initiative as
detailed in the enclosed attachment.
– 8:30 Committee Reports:
Finance & Grant
IO/Network Joint Strategy
– 8:45 Set agenda items and date for next meeting.
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Cayuga Lake Watershed
CLW IO 2002