Call to order 6:17

Present: Mark Tuthill, Tony Coiro, Mike McCrary, Peter Friedel, Anthony Van Glad, Greg Vurckio, Donald Murray, Bruce Dolph, Art Merrill, Counsel Jeff Baker.

Others attending:  Kevin Young, Michelle Yost, Aaron Bennett, Alicia Terry, Alan Rosa, Tim Cox, Molly Oliver, Rick Weidenbach, Frazier.
 

1. November 16, 2015 minutes: motion to approve Art Merrill, second Peter Friedel. No discussion. Passed.
 

2. TAG report – FAD/WR&R – A brief report was given.
 

3. Update on WSP & Side Agreement- The proposed ideas for adjustments to the rules and regulations, Category five of the Selection Criteria were reviewed and discussed. There were further examples discussed with regard to WRR enforcement, design review and permitting and micromanagement of partnership programs and stream programs.  A lengthy discussion ensued.  The West of Hudson is asking for regulatory relief and willingness to negotiate, and filling funding gaps at the CWC to cover the incremental costs caused by the WR&Rs that are harmful to the future sustainability of the communities.  Art Merrill moved to send the proposed Side Agreement language, proposed solutions language and Category 5 of the selection criteria to the appropriate State, City and Federal officials.  Mike McCrary seconded the motion.  Motion carried.
 

4. Flood Commission reports – Windham – discussion of G&H relocation continuing. Lexington – there is a hotel under discussion with regard to flood mitigation.  The Hotel has an approved septic system.  There was some discussion about connecting it to the community waste water system.
 

5. Stream meetings – Stream Programs met with DEP on Tuesday the 15^th and Thursday the 17^th.    The current process of review has a bottleneck on design review and approval.  Options to improve that were discussed.  Stream programs would like templates to help streamline review process making it more timely and efficient.  It’s unclear why there is a hesitancy to provide them.   This has resulted in far fewer projects on the ground in 2015.   This lead to more discussion that DEP in general is or appears to be purposely slowing project permitting and design down, as well as, enforcing regulations that have no significant impact on the overall water quality of the water supply for the sake of looking busy.   These concerns real or perceived are harming watershed communities and small businesses, contrary to the MOA.   The policy of reviewing all stream corridor projects will continue.  The question is will this be extended to both the WAC and CWC?  In light of the current situation the sense in the room was that, as things are going now the City will begin doing the same with CWC and WAC.  Rick announced that there will be a meeting between stream programs and DEP to discuss how to resolve points of impasse.   Contracting protocols will continue as they are being driven by the Mayor’s office.
 

6. CWC reports- voiced similar concerns related to agenda items three and five.
 

7. Preparing for the 25^th Anniversary of CWT – Bruce will continue to pursue.
a. Role of and forms of outreach at CWT
 

8. Below the reservoirs
a. Delaware – A consultant is close to being chosen.
b. Esopus
c. Schoharie
 

9. Warrants and Treasurer’s report.
Warrants:  Tony Van Glad moved, Tony Coiro seconded to pay the warrants in the amount of $3,704.20.  Passed.
Treasurer’s report:  Tony Coiro moved to accept the treasurer’s report of $1,000.24 in checking and  Savings balance of $96,409.55. Art Merrill seconded.  Passed.
 

10. Correspondence- Kevin Young brought to the attention to the board of a NYS Senate Democrats proposed legislation that pointed out the NYC metropolitan area has seen extensive economic growth, but that upstate New York is suffering economically. They suggest ideas to help upstate New York.  It was proposed that a letter of thanks be sent to those Senators.  Apparently Republican Senators opposed the legislation.

11. Other
 

12. Adjourn: Tony Van Glad moved to adjourn, Tony  Coiro seconded.  No discussion. Passed.