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12-1-2021 Regular Board Meeting New Hanover Soil and Water Conservation District FY 2021-2022 Regular Board Meeting #5 December 1st, 2021 Zoom updated 11/29/21 dah I. Call to Order A. Approval of agenda II. Consent Agenda A. Minutes: November 3 & November 17 notes B. Treasurer’s Report C. Division Report (not posted yet, will have to send at a later date) III. Special Presentation – Haley Moccia Cost Benefit Analysis on BMPs IV. Reports A. Chairman’s Comments B. NRCS Report C. Staff Reports: 1. Director’s Comments 2. Program Coordinator’s Report V. Old Business A. Pages Creek Restoration Plan B. Eagle’s Island/ Peters Point update C. CCAP potential projects D. Stormwater/Flooding workshop E. Tick List VI. New Business A. Resolution of Support for the Nature Park Vision Report B. Special Use Permit for 7800 Market St. C. Pine Grove Dr. improvement Project @ Toomers Creek (Hewletts Creek WS) VII. Upcoming Events/Announcements A. Christmas Holiday: Thursday, December 23rd – Monday, December 27th B. Annual Meeting: Annual meeting in Durham at Sheraton Imperial, January 9th-11th VII. Adjourn ~next meeting date Wednesday, January 5th, 2022 (in person)