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2021_1_20_NewHanover_Minutes 1 New Hanover Soil and Water Conservation District Board Meeting held in Wilmington, NC. FY Meeting Number #8 Date: January 20, 2021 Supervisors Present: Others Present: Bill Hart, Chairman Dru Harrison, NHSWCD Director Sue Hayes, Vice-Chairman Amy Renfranz, NHSWCD Program Coordinator Frank Meares Haley Moccia, NHSWCD Conservation Technician Matt Collogan Lilly Triolo, NHSWCD Intern Evan Folds Joshua Davis, USDA NRCS Supervisory Soil Conservationist Tom Boland Sheryl Kelly, NHC Assistant County Manager Amber Ellis, NCSU Bio & Ag Engineering Department John Wojciechowski, CFCC Program Director of Sustainability Tech Lloyd Singleton, NHC County Extension Director Sara Warmuth, NHC Chief Facilities Officer Mike Brown, Cape Fear FD Stonewater, LLC Was this meeting held during a meal: No Chairman Hart called the monthly board meeting to order at 8:04 a.m. The meeting was held virtually on Zoom. CALL TO ORDER A. Approval of Agenda  Motion: Approve the agenda with an amendment by Hayes to add “Board Training” to Old Business section.  Motion: Hayes  Second: Hart  Vote: Passed unanimously. Motion approved. B. Introduction of Attendees. REVIEW & DISCUSSION OF NEW NHC GOVERNMENT CENTER REDEVELOPMENT PROJECT A. Warmuth shared that the NHC Board of Commissioners approved funding for the project. Groundbreaking has been delayed until March 2021. Warmuth shared the preliminary layout of the building and grounds (see Addendum). B. Building Design. Brown shared that the new building will be 25,000 square feet less than the current building and that it will utilize sustainable technology such as LID and a vertical design (smaller footprint). He stated that it should save the county $300,000 per year in operating expenses. 1. A green roof is not being considered for the building. 2. Cistern. Harrison is going to share information regarding the current building’s water collection cistern with Brown. 3. Wojciechowski encouraged thinking about the longevity of the technology used, including the use of solar for energy production. He stated that though the county will not receive tax credit for solar energy now, he believes that solar energy will be the cheapest way to produce energy in the years to come. 4. Warmuth shared that though the building exceeds standards, there are no plans for it to be LEED Certified. The design team is taking considerations into account while weighing costs to the taxpayer. C. Exterior Design. Hart introduced discussion on the exterior component of the project. 1. Hart recommended the following:  Tree canopy coverage in the parking lot to improve aesthetics, capture stormwater, moderate temperatures, and carbon sequestering. 2. Ellis recommended the following:  Strategically placed bioretention cells. A current example in New Hanover County is the shallow-media bioretention cell near Olde Time Pottery that is successful at removing 90% of pathogens. 2  Shallow infiltration basins such as the swale at the NHC Arboretum  Permeable pavement  Cistern and creative solutions for use of the water that is collected  Strategic tree placement 3. Wojciechowski recommended the following:  Focus on sustainable design in the parking lot, as the source of stormwater and stormwater pollutants  Applying SITES rating system to the exterior design of the project 4. Harrison shared:  Pervious pavement has been shown to be just as effective in small pockets, located near storm drains, than if placed across a large area.  NHC Parks Department may not have the capacity or skills to maintain projects beyond traditional projects 5. Warmuth stated that NHSWCD will be invited to participate in future meetings regarding the site. 6. Folds expressed appreciation to Ellis and Wojciechowski for sharing their expertise and for the openness of Brown and Warmuth. He and Wojciechowski shared that this is an opportunity for New Hanover County to be a model and to set a precedence. CONSENT AGENDA A. Approval of Consent Agenda  Motion: Move for approval of consent agenda, excluding the Director’s Report.  Motion: Meares  Second: Hayes  Vote: Passed unanimously. Motion approved.  Motion: Approve the Director’s Report.  Motion: Hart  Second: Hayes  Vote: Vote: Passed unanimously. Motion approved. SUPERVISOR AND STAFF REPORTS A. Chairman’s Report. 1. Hart stated that finding ways to connect Soil & Water initiatives to climate change resiliency would be to the benefit of all. He is cogitating on ways to move forward. 2. Hydric Soils Symposium. Hart will be emailing a draft outline of the symposium to the board. B. NRCS Report. 1. A soils presentation will be done by Barry W ard, NRCS Resource Soil Scientist, at the March 17, 2021 board meeting with a follow-up in-the-field demonstration on March 24, 2021. Ward has stated that the NHC soils list needs to be updated and corrected. 2. There are no EQIP or CSP applicants from New Hanover County. NRCS has extended the deadline for CSP until March. Preference will be given to applicants who are already utilizing stewardship practices and/or tree planting. Applicants must have an FSA number which can be obtained at the FSA office in Burgaw by showing a deed that includes acreage. Zoning issues do not apply. If farm is on highly erodible land, NRCS will write a conservation plan to mitigate the issues. Farmer must comply or appeal the suggestions.  Folds inquired about the amount of funding allocated to New Hanover County – as a way to engage with the county and city by showing them what is offered. Davis will have more information to report at the next meeting. Folds and Collogan will research ways to better communicate NRCS resources to potential applicants. Break from meeting at 9:44 a.m. Reconvened at 9:54 a.m. OLD BUSINESS A. Annual Meeting Review 1. Community Conservation Committee 3  Hayes stated that it was decided to write a letter of support to state legislators and the Governor regarding an increase of funding to the CCAP program. Hart approved and recommended further editing. He will mail the letters in February.  Stream Guide. Prompted by Mecklenburg SWCD, a Steering Committee has formed to develop a guide regarding stream conservation. The Committee will meet once a month. The intended audience for the guide is riparian landowners. A draft of the document will be presented at the 2022 Annual Meeting. Hayes, Folds, and Harrison are members of the committee. 2. Legislative Committee  Hart reported that the committee endorsed the Community Conservation Committee’s recommendation for $1.5 million for CCAP. The committee also eliminated a phrase in the action item of the general assembly that stated to not take money away from the agricultural cost share program to fund CCAP. 3. Research & Technology  Collogan reported that the committee discussed identifying new funding sources for supporting the development of new technologies. They discussed remote sensing, soil health, precision cover cropping, precision seeding, and herbicide-resistant weed management. Conservation Innovation Grants are available to EQIP-eligible farms. 4. Natural Resources Committee  Boland reported that the NC Commissioner of Agriculture, Steve Troxler, attended the committee meeting. He stated that they reviewed a document pertaining to goals and objectives. They discussed trees as BMPs for stormwater management and forestry initiatives, and encouraging engaging with local foresters. B. Hydric Soils Update. Hart reported that Dr. Jim Gregory, NCSU Emeritus, outlined an approach to hydric soils management in two emails that were distributed to all members of the board which lays the groundwork for a “drainage district”- acreage with a managed water table. This will be discussed during the Hydric Soils Symposium. 1. Harrison will reach out to Rebekah Roth, NHC Interim Planning Director, and Jim Gregory to attend the March presentation on hydric soils by Barry Ward. C. Harrison’s Evaluation – Timeline & Process 1. Hayes, seeking clarity on the timeline and process of Harrison’s evaluation, provided a list of questions for Harrison to share with Kelly regarding the evaluation process. 2. Harrison will share her goals, the process of evaluation, and Kelly’s responses to Hayes questions with the board. D. Tick List. From December 12, 2020. 1. Clarify details of proposed bike path along Hewlett’s Creek – Dru 2. Send “wish list” of agricultural projects to Josh – supervisors 3. Develop database of New Hanover farmers and identify list of farmers for EQUIP program – Josh and Evan 4. Contact experts in LID and LEED for and invite them to attend January Board meeting for discussion of the design of new County Admin Building – Dru 5. Develop process for County Commissioner meetings with supervisors – Sue, Dru and Amy 6. Contact Kirsten Dixon, Brunswick County Planning Director, regarding our interest in rezoning our property on Eagles Island from Industrial to open space or recreation - Dru 7. Develop timeline and location for soil scientist to visit NHC and schedule presentation at Board meeting – Josh, Bill and Dru 8. Propose edits to county tree ordinances – Bill 9. Develop process for use of trees for stormwater management as a District BMP – Dru 10. Develop Water table management seminar – Bill, Evan and staff 11. Develop priority list of projects for grant proposals and identify grant-writing assistance - supervisors and staff E. Board Training. Harrison has not yet confirmed the dates of the rescheduled board training. 4 NEW BUSINESS A. 2021 Budget. The new budget is due next week. It will be similar to what was proposed in 2020, with the exception of increased funding for Moccia’s position. 1. A list of projects for funding consideration by the county in 2022 will be due in the summer. Harrison advised the supervisors to begin constructing that list. 2. Harrison asked that supervisors interested in a leadership program let her know. She will email more information. UPCOMING EVENTS  Virtual Supervisor Training - February 2, 2021.  Virtual NACD National Meeting – February 1-10, 2021.  Cape Fear River Watch/Eagles Island Presentation with Roger Shew – February 6, 2021. ADJOURNMENT  Motion: Without objection, the meeting was adjourned.  Adjourned at 11:11 am. The next regular board meeting is set for February 17, 2021 at 8 a.m. on Zoom. Recorded By: Amy Renfranz Approved By: ____________________________________________________________ ADDENDUM LINKS SHARED DURING THE MEETING Four Easy Steps to Get Started with FSA: https://www.fsa.usda.gov/Assets/USDA-FSA- Public/usdafiles/Outreach/pdfs/Brochures/4%20Steps%20to%20Assistance.pdf Register for Eagles Island Presentation with Cape Fear River Watch: http://capefearriverwatch.org/event/february-first-saturday-seminar-with-roger-shew/ CHAIRMAN’S REPORT My work with our Hydric Soils Project will be more thoroughly covered later in the agenda. However, a considerable amount of time was spent in the correspondence with Dr. James Gregory on his experience with a water table management system on the Hofmann Forest, a tract of some 35,000 acres. Production of trees for harvest depend on the ability to raise the water table in dry periods and lower it in wet periods. Dr. Gregory has laid out the steps that, in his opinion, ought to be followed before widespread development takes place in the hydric soils in the north of the county. Reading his emails is akin to a primer in hydric soils management. The break between meetings was a good to time to think about the institutional location of the districts in what seems to be an emerging flow of money associated with climate change. Two examples are cited in the January 19th issue of the Wilmington Star-News: …. a recent study by the Johns Hopkins University 21st Cities Initiative and the American Flood Coalition estimated that investing $1 billion in projects to prevent or manage flooding would create 40,000 new jobs. If just 10% of the $4 billion spent on flood insurance payments had been put into building stormwater retention areas or other projects that would make buildings, roads and utilities resistant to or safe from future flooding, it would have created 160,000 construction and retail jobs …. With the likelihood of new flows of resources, the question is whether the districts are located institutionally to benefit from these new flows. The fact is our location in the DACS means the districts are in the flow of William J. Hart (Feb 17, 2021 11:30 EST) William J. Hart Feb 17, 2021 5 agriculture oriented programs and money. For New Hanover County: no farms, no agricultural money. There is a need to broaden the legislative/administrative charge to the districts. PRELIMINARY LAYOUT NHC GOVERNMENT CENTER Signature Needed: 2021_1_20_NewHanover_Mi nutes Final Audit Report 2021-02-17 Created:2021-02-17 By:Amy Renfranz (arenfranz@nhcgov.com) Status:Signed Transaction ID:CBJCHBCAABAAiY0TSTNX5G-KkHJzORjmMfq1uCC6pnUJ "Signature Needed: 2021_1_20_NewHanover_Minutes" History Document created by Amy Renfranz (arenfranz@nhcgov.com) 2021-02-17 - 3:27:43 PM GMT- IP address: 152.31.193.130 Document emailed to William J. Hart (bhswcon1126@gmail.com) for signature 2021-02-17 - 3:28:29 PM GMT Email viewed by William J. Hart (bhswcon1126@gmail.com) 2021-02-17 - 3:28:37 PM GMT- IP address: 74.125.210.10 Document e-signed by William J. Hart (bhswcon1126@gmail.com) Signature Date: 2021-02-17 - 4:30:03 PM GMT - Time Source: server- IP address: 207.244.98.98 Agreement completed. 2021-02-17 - 4:30:03 PM GMT