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Municipal Alliance for Adaptive Management Agenda

Posted on: April 27, 2021 - 4:24pm

Municipal Alliance for Adaptive Management

meeting of the members

Agenda

 

Meeting Type:

Organizational Meeting

Meeting Location:

Remote Location:

Dover City Hall, City Council Conference Room

https://zoom.us/webinar/register/WN_BXLpHeUOSLKNl4bMkDhzbA

Meeting Date:

Thursday, April 29, 2021

Meeting Time: 

1:30 p.m.

 

A quorum of Members is expected to be in person, but for those interested in participating remotely please register at the above link.

  1. CALL TO ORDER
  2. EXETER’S ADMINISTRATIVE ADDENDUM FOR IMA MEMBERSHIP
  3. ADOPTION OF OPERATING RULES
  4. ELECTION OF EXECUTIVE BOARD
    1. Dover, Portsmouth, and Rochester as standing members
    2. Election of two At-Large Members
  5. ELECTION OF OFFICERS
    1. Chair
    2. Vice-Chair
    3. Clerk
  6. APPOINTMENT OF FISCAL AGENT
    1. Formalize by vote to appoint Rochester as Fiscal Agent for MAAM as stated in the IMA
  7. GENERAL PERMIT WORK AND SCOPE ITEMS:
    1. Acceptance of funds for 2021 funding of adaptive management and monitoring
    2. Authorize disbursement of funds to support four identified projects
    3. Permit Compliance Status – July 31, 2021 deadline for EPA submittal of comprehensive plan for Adaptive Management, Part 3 of General Permit
    4. PTAPP coordination update
  8. COORDINATION WITH STAKEHOLDERS
  9. PUBLIC COMMENT
    1. Limited to 5 minutes per speaker
  10. BUILD NEXT MEETING AGENDA
  11. ADJOURN