13:18:48 From Tiffany Determan : sounds awesome! We are happy to help with either if more help is needed too. 13:32:10 From Barb Peichel, BWSR (she/her) : Maybe the PC needs to be reminded about your criteria and that some projects aren't moving forward? 13:33:41 From Barb Peichel, BWSR (she/her) : Yes FY22-23 WBIF policy was approved this morning 13:34:37 From Mike Isensee : I agree we are still ramping up. Program development, education, and prioritization are all moving forward. 13:44:10 From Barb Peichel, BWSR (she/her) : I thought someone already had protocol developed? 13:44:33 From Melissa King : Can you clarify how this fits with the process developed by CLFLWD for Forest Lake(?)? 13:45:51 From Jamie Schurbon : Is the outcome that tree cover for each street will be ranked as high/med/low? Does that simplistic ranking require a sophisticated protocol? 13:46:38 From Jerry Spetzman : I'm curious how the eligible communities were chosen? None of the communities in the Chisago Lakes area were included? 13:47:09 From Emily Heinz, CLFLWD : My understanding is that the outcome of this proposal is to codify the protocols used in the CLFLWD Forest Lake Street Sweeping Study 13:55:56 From Barb Peichel, BWSR (she/her) : what line number in the implementation is it? I can't remember the cities being named in the plan so am looking for that. 13:56:34 From Emily Heinz, CLFLWD : Targeted Street Sweeping Analysis for the following cities with direct discharge to priority waterbodies listed in Table 5-2 and Table 5-3 of the LSC CWMP 13:56:38 From Emily Heinz, CLFLWD : https://www.clflwd.org/documents/FinalLSCWBIFWorkPlanDetail_4-1-21.pdf#page=10 13:57:00 From Jerry Spetzman : I wouldn't want the chisago lakes to be excluded from enhanced street sweeping. This would include Chisago City, Lindstrom and Center City 13:57:07 From Barb Peichel, BWSR (she/her) : That 13:57:13 From Barb Peichel, BWSR (she/her) : Thanks 13:57:18 From Melissa King : This is what's in the grant work plan: Rush City (Rush Creek) • Harris (Goose Creek) • North Branch (Sunrise River) • Stacy (Sunrise River) • Wyoming (Sunrise River)Stillwater (St. Croix River, Brown’s Creek, Lake McKusick) • Taylors Falls (St. Croix River) • Marine on St. Croix (St. Croix River) • Lakeland (St. Croix River) • Lake St. Croix Beach (St. Croix River) • Afton (St. Croix River) • Bayport (Perro Creek) 13:57:42 From Jerry Spetzman : The Sunrise River 13:57:53 From Jerry Spetzman : My mike isn't working 13:58:04 From Jerry Spetzman : Yes 13:58:15 From Barb Peichel, BWSR (she/her) : Work plan is easier to amend if needed than CWMP 13:58:26 From Jerry Spetzman : I would support the program if we could add Chisago City, Lindstrom and Center City 13:59:36 From Jerry Spetzman : Thank you 13:59:38 From Melissa King : Let's get the grant work plan updated before you spend funds 14:02:19 From Jerry Spetzman : yes 14:10:02 From Emily Heinz, CLFLWD : brb 14:10:53 From Barb Peichel, BWSR (she/her) : great to identify land-locked areas 14:12:43 From Tiffany Determan : I think this sounds great and very useful 14:17:16 From Jerry Spetzman : Sorry, I need to leave the meeting. If it comes up for a vote, I vote yes for the project proposal. 14:21:40 From Matt Downing, MSCWMO : Responsibilities: The Policy Committee has the responsibility to develop and 31 make recommendations on those matters that require approval by the 32 governing boards of the Parties, including, but not limited to, annual work 33 plans, additional parties to this Agreement, revisions and modifications to this 34 Agreement and amendments to the Plan. Each member of the Policy 35 Committee member shall serve as a liaison to his or her respective governing 36 board; keep such governing board informed on the implementation of the 37 Plan; and ensure that the preferences and ideas of such governing board are 38 communicated to the Policy Committee. 14:23:26 From Matt Downing, MSCWMO : https://static1.squarespace.com/static/5b0dadc59772aeb1df30d0d8/t/5f997959221aed2d1c146e27/1603893594383/LSC+JPA-10262020_clean.pdf 14:29:16 From Barb Peichel, BWSR (she/her) : 90% of your activities are straight-forward 14:30:02 From Emily Heinz, CLFLWD : Next planning team mtg is Nov 10th. Could BWSR attend that mtg and we can get into more detail and get all on the same page with interpretation of work plan and whether these activities are considered part of the work plan? 14:31:49 From Melissa King : Can somebody send me the meeting details for the 10th. 14:32:00 From Emily Heinz, CLFLWD : I have to leave within the next 10 mins. So I might not be around by the time we get to the progress update, but I don't have anything to add beyond what was provided in the packet and what was already covered at Monday's PC meeting. 14:33:06 From Susanna Wilson Witkowski : Aye 14:33:27 From Susanna Wilson Witkowski : Thank you everyone! I need to leave the meeting as well. 14:36:02 From Joel Larson, UMN : Thanks for including me in the conversation. I have to leave for another meeting, but looking forward to working with you all and the new educator! 14:38:56 From Emily Heinz, CLFLWD : Gtg thanks everyone! 14:39:33 From Matt Downing, MSCWMO : I'm going to have to leave as well, thank you all for a great discussion. I do think there is going to be significant pushback to the JPE concept coming up, even if it is warranted. 14:41:04 From Tiffany Determan : yes