Anaconda-Deer Lodge County Work Session 7:00 p.m. Tuesday, February 14, 2006 Courthouse Courtroom Presentation on the Silver Bow Creek Mediation/Rerouting Highway 10A by Shellie Haaland of the Department of Environmental Quality. Mrs. Shellie Haaland of the Department of Environmental Quality introduced herself and Mr. Joel Chavez. Mrs. Haaland explained that DEQ has been working at the Silver Bow Creek Area east of Anaconda and they have looked into the design of a portion of Highway 10A there. She stated that there has been some high levels of arsenic have been located between the County road and the railroad tracks. This area will entail heavy equipment and closure of this road for two weeks for removal of the contaminated area. Once the contamination is removed, DEQ would rebuild the County Road, at their cost, to County Specifications to include a clean line of site and a much safer road. Commission Ternes then turned the discussion to the dust problem at the Opportunity Ponds. Mr. Joel Chavez stated that DEQ has received many letter from concerned citizens about this issue and has spoke Atlantic Richfield within the past couple of days. Mr. Chavez then went into the explanation of their discussion with ARCO on the dust issue. Mr. Chavez stated that he has talked with EPA on this as well and he suggested that people start calling Mr. Charlie Coleman of the EPA if there is a noticeable amount of dust coming off the ponds. Mr. Chavez stated that Mr. Coleman will not just let it go. Chief Executive Becky Guay stated that she has talked with Charlie Coleman to do more monitoring of the Opportunity site. Planning Director Linda Bouck stated for clarification that the County did relocated a County road earlier this year and the County had to go through a formal state process. She stated that this would not have to occur with the relocation of this road because they are staying with the County road right-of-way. This is why the County is not following the same procedure as before. Commissioner Ternes stated that in looking at the notifications to also notify Emergency Services also. 2nd Public Hearing of the Community Development Block Grant (CDBG) for Goosetown Housing Coalition. Chairman Bilodeau opened the meeting for the 2nd Public Hearing of the Goosetown Housing Coalition. Mr. Jim Davison of the Local Development Corporation addressed the Commission. He reported that the Goosetown Housing Coalition is looking for public input on the housing conditions in the Goosetown area. There has been a lot of concern about the blight areas in Goosetown and the potential tax deed properties. This is the second year of this grant to pull neighborhood groups together to address these problems in the community. There are 116 empty houses in the Goosetown area as of the end of July. Goosetown is from Cherry Street east. There are empty lots and deterioration in this area and 60% of the residents in the Goosetown 1 Commission Work Session February 14, 2006 ♥/Page Two area are low to moderate-income individuals. This is the criteria that is needed for the potential Community Development Block Grant. He stated that they have tried to pull Real Estate people, Bank people, Habitat people and Human Resource people to attend the meetings to look at these ideas. There are three potential funding timetables in March and April timeframe; the CDBG Planning Grant which needs $20,000 matching funds but HUD Grant money could be used, the HUD Go Around which is restricted to non-profit organizations, the Home Pilot Project. The HUD Go Around can be used to acquire properties and rehabilitate and the Home Pilot Project can be used for residents to fix up outside of their houses such as adding siding and installing new roofs. Mr. Davison stated that the entrance to the community has hurt us in attracting businesses into the community. The third go around for funding will occur next fall and there will need to be another public hearing for that. This is for 2 CDBG implementation of grants to look at specific neighborhoods for removing blight or fixing up buildings or rehabilitating properties. Mr. Davison informed the Commission and audience that there will be series of neighborhood meetings they will continue to work with the County to look at the tax deed properties to get them back into ownership. Mr. Davison explained that they will still continue to look for innovative partnerships in trying to develop more basic jobs to afford housing. This is the justification of the HUD Project plus wrapping in the Housing Plan. Commission Sather reported that there will be a neighborhood meeting on February 20, 2006 at 6 p.m. at the Croatian Hall. Commissioner Daniels stated that the Banks are involved in the community reinvestment act as a viable partner in helping with this project. Mr. Davison stated that the banks are willing to lend money in those areas once they have met the lending criteria. Commissioner Ternes stated that in part of the cleanup stuff, there were yard cleanups but asked if there was anything heard on dust contaminants inside the houses? Mr. Davison stated that there is a concern of attic dusts. With nothing further, Chairman Bilodeau closed the Public Hearing for public comments. Discussion – Community Wildfire Protection Plan. Mr. William Converse explained that the Community Wildfire Protection Plan is an extension of the mitigation plan that has been approved by the State Disaster and Emergency Services and FEMA. He stated that the Protection Plan has been done by “Fox Logic”. This project was funded through Headwaters RC&D and Bureau of Land Management. The total contract for all counties was $62,000 and Anaconda-Deer Lodge County’s portion was $12,234.00 but our County contributed $214.00 plus in-kind contributions through meetings. Mr. Converse then listed the members who have attended these meetings. He stated that DNRC had a problem with the fuel types that were laid out in this plan and through communications with “Fox Logic”, the DNRC has now recommends that the Commission approve this plan. Planning Director Linda Bouck asked if this plan is just guidelines or if there were any regulatory stuff within the plan. Mr. Converse stated that this plan is mainly guidelines for Subdivisions and developers to follow. Mr. Converse stated that by having this plan, and should we have a disaster, this enables us to go back to FEMA and request funding for expenses 2 Commission Work Session February 14, 2006 ♥/Page Three incurred. Commissioner Ternes asked if there are regulations established within Subdivisions to have a “fuel reduction plan” somewhat like the “weed plan”? Ms. Bouck explained that there is a requirement for developers to contact DNRC and FWP to get a sign off and DNRC and FWP will comment back on fuel reductions but there is no way for the County to require that. Mr. Converse stated that by having this plan, this will allow the County the opportunity to apply for fuel reductions in different areas. The Commission agreed to place this item on the agenda for the next Commission meeting. Discussion – Main Street Project Grant Application. Mrs. Rose Nyman addressed the Commission. She explained that the request is to fund the Main Street Project through the Revolving Loan Fund in the amount of $15,000 the first year and $15,000 the second year. She stated that there are ample funds in the Community Service Account and the application will be a mute issue if this cannot be funded. Mrs. Nyman stated that she would like to have a “letter of commitment” by the County contingent upon the group and downtown businesses contribute financially to this project as well. Commissioner Sather asked how the group is doing on the funding of this project and if the local businesses have been cooperative. Mrs. Nyman stated that Tom Blaz, Jr. has taken on this part but believed that several businesses have agreed to help out. Commissioner Daniels asked in terms of the CDBG and before the Commission can commit, is everything done in terms of accessing these funds for this project. Mrs. Nyman stated that Mr. Jim Davison was to speak with the Department of Commerce. Mr. Davison stated that he did speak with the Department of Commerce and because the majority of the businesses are small businesses, under 10 employees, they are considered held harmless and that could be considered through the retention effort. The authority and ability to fund that is based on the management plan and the administrative plan, which comes back to the budget. Commissioner Kurtz stated that the deadline for submitting this application is March 2, 2006. Ms. Nyman stated that she expected a much more detailed plan for the Commission to review and she did apologize for not having this. Commissioner Ternes stated that with the scheduling of the meeting he suggested placing this on the agenda and hoped for more information prior to the next meeting. The Commission agreed to place this item on the agenda for the next Commission meeting. Discussion – Montana Aeronautics Division Airport and Facility Loan and Grant Program. Planning Director Linda Bouck explained that the Montana Aeronautics Grant, the FAA 3 Commission Work Session February 14, 2006 ♥/Page Four Grant and the contract with Morrison & Maeirle are all one big project. She stated that Mr. Steve Engebrecht with Morrison & Maeirle is here to provide the Commission with additional information to the Airport Improvements as well as refigured dollar amounts. Ms. Bouck stated that if the Commission does agree to move forward the County would be committing dollars from the General Fund. This would also fall into next fiscal year’s budget cycle. Mr. Steve Engebrecht addressed the Commission. He explained that this project would be a pavement maintenance project at the Airport. Under this project they would seal cracks in the pavement, routing cleaning and rubberized sealant to the cracks, applying a fog seal to the pavement and repaint the surfaces. Right now FAA funding program is a 95/5% split with FAA paying 95%. This project would be eligible for this funding from FAA. In addition to that, we have applied to State Aeronautics for a grant and Aeronautics will grant ½ of the County’s 5% of the FAA grant and the County has been awarded that Grant. Basically the county’s share of this project would be 2½ % rather than 5%. The first step in obtaining the FAA money is to complete the pre application and submit to FAA. The dollar amount in the pre application is higher than what Mr. Engebrecht believes it would be. In speaking with Planning Director Linda and CEO Becky, he has estimated the cost at $125,000 versus the $178,000 shown in the pre application. Mr. Engebrecht stated that he does not have a handle on the number of feet of cracks to be sealed and he is trying to stay on the conservative side. FAA has requested that the pre application be to them by the end of February. If the Commission should chose to go ahead with this project, the process would be to get the project bid because FAA awards their bids based on bid prices. Mr. Engebrecht stated that the Montana Aeronautics does a pavement condition index survey of all of the small airports. You will see that the project done in 2001 has changed the survey numbers to the positive dramatically. Mr. Engebrecht reported that the President’s new budget proposed cuts in Airport program funding for next fiscal year, which begins 10/1/06. If the Commission agrees to go forward, the Airport funding bill would not affect the County’s requirement to pay only 2½ %. Mr. Engebrecht went through the numbers of each of the Grant funds. He stated that his latest estimate is that the entire project would cost $124,823.00. FAA would pay approximately $118,581.00 and the Montana Aeronautics and County’s share would be $3,121.00 each. The County is looking at $2,500 to $3,100 to do this project. It was then explained that the County also has the option to apply for a loan to pay the entire 5% and the process would delay the application until November. Commissioner Ternes then asked if there were to be adjustments in total costs for the Engineering. Mr. Engebrecht stated that there will be adjustments to the Engineering costs and those costs will be split out between runways, taxiway and aprons. He stated that he will provide the Commission with the outlines of the costs. Planning Director Linda Bouck stated that the Airport Board discussed this issue and they think they will have money left over in their budget at the end of the fiscal year and even though the General Fund dollars does not roll over, is there anyway the Commission would consider them taking ½ the funding from this year’s budget and set aside into another account so that they would only have to come up with half the funding from next fiscal year. Gene Vuckovich addressed the Commission. He stated that he does not know where the County could get a better bang for their buck. He suggested looking at one of the Enterprise 4 Commission Work Session February 14, 2006 ♥/Page Five funds and borrowing from them at a 2-3% interest rather than borrowing it at a 5% interest. Mr. Engebrecht stated that if the County does have airport funds this year, we would not incur any construction costs until after July 1st however there will be bids and design and engineering costs. The FAA money will be available in May and the County could then use the airport funds for administrative costs. CEO Guay asked what would happen if the County had to post pone this work until next fiscal year and is the condition of the runway such that the County would have to tend to this immediately. Mr. Engebrecht stated that nothing is going to fall apart but it does have some age on the runway. Commissioner Ternes stated that in the Airport revenues, we have $2,700. Is there any way to bring in any extra income in rather than just the hanger leases? Ms. Bouck stated that the Hanger fees have been increased, the County does get a small share for the fuel, and there is now the lightening monitoring but she is not sure what else can be done to capitalize on this area. Ms. Bouck stated that the Airport Board is one of the most aggressive boards in trying to seek funds. They do their own fundraising and they do have some funds from the pilot shack. Commissioner Ternes stated that the County has this tremendous source and wants to know if this Airport can be used for other things in on-going money. The Commission agreed to place this item on the agenda for the next Commission meeting along with the FAA Application and the contract agreement with Morrison & Maeirle. Discussion – Resolution No. 06-10, A Resolution amending the WIC budget for Fiscal Year 2005-2006. CEO Guay explained that this is a simple budget request to increase the amount of revenue that they are receiving by approximately $26,000. This is just reflecting the new revenue picture and expenditure items. Commissioner Daniels stated that this is reflecting grant money coming in to the Public Health program. The Commission agreed to place this item on the agenda for the next Commission meeting. Discussion – Resolution No. 06-11, A Resolution amending the MIAMI budget for Fiscal Year 2005-2006. CEO Guay explained that this is the same situation as the WIC budget and this would increase the appropriations by $15,000. The Commission agreed to place this item on the agenda for the next Commission meeting. 5 Commission Work Session February 14, 2006 ♥/Page Six Discussion – Resolution No. 06-12, A Resolution amending the Bio-terrorism budget for Fiscal year 2005-2006. CEO Guay stated that this is the same thing and the estimated revenues would be increased by $54,152.00 from an original revenue of $50,000. The Commission agreed to place this item on the agenda for the next Commission meeting. Discussion – Various Board appointments (Hearst Free Library-Planning-Airport Board– Greenway Service-Health Board-Mosquito Control Board-Public Housing). Commissioner Ternes stated that the Commission has received a list request for resignations and for re-appointments. The Commission agreed to place this item on the agenda for the next Commission meeting. Commissioner Ternes stated that there is a concern of the number of members on the Planning Board and the ability to have a quorum with the present number of members. Commissioner Ternes asked if there has been project held up because of a lack of quorum or does the Planning Board move forward with recommendations? CEO Guay stated that she will check to see if there is a legal requirement that the Planning Board does take action of items. Ms. Bouck stated that the Planning Board does have a legal requirement that issues do go to the Planning Board but the three items on the Commission Work Session agenda the Planning Board has made recommendations but no official motion was made. Ms. Bouck stated that the Board does have statutory deadlines that they have to hit. A consensus has been made in order to move the three items forward. She stated that her Department is considering changing the number of members to nine (9) people rather than (15). Commissioner Sather recommended that the Commission also review every board because some of the existing Board need to be abolished. She suggested going through this very soon. Commissioner Kurtz asked that a letter be sent and signed from Mr. Dick Verstraete stating that he does have an interest in serving on the Library Board rather than the request coming from the Librarian. Discussion – Preliminary Plat approval – Amended Tract F, North Cable Road Subdivision. Planning Director Linda Bouck explained that this is a two (2) lot subdivision of 32 acres. John Clark is the developer and he is dividing off one (1) lot that is 5 acres and because this was a previous subdivision this does not fall into a family transfer but essentially that is what this is. Ms. Bouck stated that there is a request for a variance to stay out of the floodplain and still accommodate the new pivot line. He will have an individual septic and there is a road approach in the Road Supervisor. This has gone through the Planning Board level and there is a consensus to approve this Subdivision with the 14 conditions as set for by the Planning Board. This subdivision they do not see any impact to services. This item will be placed on hold until further information is obtained by Ms. Bouck. 6 Commission Work Session February 14, 2006 ♥/Page Seven Discussion – Final Plat approval, Powell Vista Subdivision. Planning Director Linda Bouck explained that this is a final plat approval request. There were sixteen (16) conditions place on the Preliminary Plat and Mr. Tom Rue has met all of the conditions or covered them under the Subdivision Improvement Agreement. Staff recommends approval and the Planning Board had a consensus to approve. Commissioner Daniels asked the developer, Mr. Tom Rue, if there were any difficulties meeting the 16 conditions. Mr. Rue explained that it took awhile to meet all of the conditions but everything is fine and with the Subdivision Improvement Agreement, he is looking at a pretty aggressive build out time to get this finished this summer and there is also an aggressive weed plan. The Commission agreed to place this item on the agenda for the next Commission meeting. Discussion – Final Plat approval, Georgetown Commons. Planning Director Linda Bouck explained that this is a subdivision parcel located on Pennsylvania street. The conditions have been met or covered under a Subdivision Improvement Agreement. There was a consensus by the Planning Board to approve this final plat. The Commission agreed to place this item on the agenda for the next Commission meeting. Discussion – MOU Agreement with Missoula County and ADLC. Commissioner Daniels explained that this MOU needs to be reviewed by the County Attorney but it seems fine to her. She stated that there is one statement within this MOU (page 3, the last “WHEREAS” paragraph) that says Missoula County will be looking at additional funds from the Upper Clark Fork River Restoration fund for a portion of the Bonner bridge replacement. Commissioner Daniels stated that she believes Anaconda-Deer Lodge County will be looking at additional funds to match the Special Appropriations so it should be uniform right there. Ms. Bouck reported that this MOU has also been reviewed and approved by the Missoula County Commissioners. CEO Guay thanked Missoula County and their Planning Director and Linda for developing this MOU and it does look very good. The Commission agreed to place this item on the agenda for the next Commission meeting. Discussion – Request for Road maintenance by Terri and Mike VanMeel. Planning Director Linda Bouck explained that Mr. & Mrs. VanMeel live at Aspen 7 Commission Work Session February 14, 2006 ♥/Page Eight Hills/Clear Creek. They have contacted the School District and it sounds like the School District will allow the bus to pick up children out there if the turn around at the bottom of Aspen Hills is plowed. Ms. Bouck stated that this does need to go through Larry Sturm, Road Supervisor, on a cost to the County to plow this. The County does not own this road nor do we plow this right now. They want an area just off of Mill Creek Highway. Commissioner Kurtz suggested that the Homeowner’s Association should be responsible for this work. The Commission agreed that this item should be placed on the agenda for the next Work Session and Ms. Bouck will ask Larry Sturm for some information. MISCELLANEOUS: Federal Sale of Forest Service Land. Commissioner Kurtz reported that there was an article in Saturday’s Montana Standard that discussed the sale of Forest Service Land. This includes a chunk of land at Georgetown Lake and a small piece at Silver Lake and new and improved land at the Big Horn Range by the Lime Quarry road. As a County representative, he suggested that the County be award of what transpires with this and how it will affect our County. Commissioner Ternes stated that it worries him is that the continued funding of rural money of timber sale and that keeps getting played with every year. He stated that the Commission and residents of ADLC need to pay attention to this. Dust Problem Commissioner Ternes reported that the dust problem at the Opportunity Ponds is extremely bad and he is concerned about the “kids fishing pond’ located within the area of the Opportunity Ponds and he has noticed that the ice is yellow because of the dust that is on it. He stated that his concern is, if they are not testing the dust or performing Air Monitoring, how much is going into that little pond. What worries him is that fish is transplanted every year into this pond and we allow our children to fish, swim and consume the fish that is coming from that pond. Library Board Commissioner Ternes noted that the letter referring to Mr. Verstraete wanting to serve of the Library Board was dated 11/30/95. This letter came from the Librarian and the request letter should come from the individual. Public Lands Commissioner Ternes stated that Mr. Marchion who is the Montana Wildlife President will be meeting with the Chamber to bring in a speaker to discuss Public Lands. Commissioner 8 Commission Work Session February 14, 2006 ♥/Page Nine Ternes stated that people from the community needs to attend this meeting. Tri-County Meeting Commissioner Daniels stated that the Commission needs to establish a date for us to host the Tri-County meeting. She explained the Tri-County Commission meeting for the CEO. She suggested that the RAC should be placed on the agenda. Commissioner Daniels suggested speaking with Mike Kahoe to devise an agenda for this meeting. Attic Dust Commissioner Daniels stated suggested that the County talk with the EPA and then do some type of protocol on how to handle and deal with this. EPA needs to help us out with some funding to get this put together. Butte-Silver Bow is funded for through their Health Department. Greenway Service Commissioner Daniels explained that there has been some discussion regarding the next go around for NRD Grants. She stated that in lieu of the Baucus Special Appropriations and those dollars available for beautification enhancement, park project and the trail development, Greenway is going to expedite a Grant Applications to help match some of these funds to expedite some of these projects and to look at the Trail Head Development in Opportunity. She stated that there are several hurdles that need to be overcome in the community on the park project however there are a number of resources to help us and how to tie this into the Greenway Trail System. Commissioner Daniels noted that the work done so far on the Greenway is fabulous but it would be nice to see some work in Deer Lodge County such as the Rest Area. Opportunity Group Commissioner Daniels reported that the Opportunity Group will be having a meeting on Wednesday, February 15, 2006 at 6:00 p.m. and there will be a guest speaking talking about health related issues. Commissioner Ternes stated that the guest speaker is someone who helped push Superfund Law. Heritage Area Meeting Commissioner Daniels reported that there will be a Heritage Area Meeting on February 22, 2006 in Butte. If you are a Montana Preservation Alliance Member the cost to attend this meeting is $15.00 all others will be $25.00. This is to look into doing a Heritage Area Designation for Southwest Montana. 9 Commission Work Session February 14, 2006 ♥/Page Ten DEQ Agreement/Superfund Coordinator CEO Becky Guay stated that the Commission requested that she check into the status of the agreement with Jim Kuipers. She explained that the DEQ is requesting that the County certify to certain things prior to them approving the contract with Mr. Kuipers. She stated that she and the County Attorney are looking to see if the County has already certified in signing the DEQ Agreement. CEO Guay has relayed this information to Vic Anderson of DEQ and we are waiting for his reply. NRD Application Planning Director Linda Bouck stated that the NRD Application is coming up for our Waterline Project. The project was to be East 6th, all of 7th and East 8th Streets and we did get funding for all of that, however, Morrison 7 Maeirle is doing the Engineering for that. Alden Beard is our Grant writer. After looking at the funding available in the Water Department and what we need to have set aside to meet the Bond requirements, we have decided to only do schedule one, which is half of the project. This allows us to retain our match a little longer so that we are not violating our Bond requirements for the Water Department. We have set up a separate fund which is suppose to have $10,000 set aside each month specifically for NRD projects. Hopefully within a couple of years we will be able to start contributing a significant match to our NRD funds. This brings us to the NRD Application. It has been decided to do South Birch from 8th Street up and then East 3rd Street as many blocks as possible. Ms. Bouck reported that the County does not have any cash match to make this year so our application is going in with the 3% match which is in-kind services only. With that there is a chance that the County will not get the NRD Grant this year. This application needs to be placed on the agenda for the next Commission meeting and this is the application for the 2006 for 2007 projects. CEO Guay stated that even if the County is not successful in obtaining this Grant, the County will still have a projects on the ground because it will be split the current project into this year and next year. Morrison & Maierle believed that it may be cheaper splitting them like this because the Contractor would not need to have two crews. Ms. Bouck stated that the application may not be available for the Commission until the evening of the meeting. CEO Guay stated that this had come to light due to the auditors work. The Commission agreed to place this on the agenda for the next Commission meeting. Street Lights Commissioner Bilodeau asked Ms. Bouck if the West 3rd and West 4th Street lights would working very soon. Ms. Bouck stated that the County Electrician is waiting for parts that are being made by Mike Kovacich in the Shop. He is hoping to have parts finished this week. 10 Commission Work Session February 14, 2006 ♥/Page Eleven PUBLIC DISCUSSION: NRD Applications Mr. Gene Vuckovich addressed the Commission. He suggested that the Commissioners, CEO and Planning Director attend meetings of the NRD Applications and “poor mouth” them to death and tell them about the situation we are in. If anyone has any influence of the Governor, he will override any decision made by the Advisory Board. National Laborer History Landmark Designation Mrs. Rose Nyman addressed the Commission and stated that apparently Paul Babb and our CEO have to do a joint letter to the congressional delegation to invite the Secretary of the Interior, Gale Norton she believed, to Butte and Anaconda in May. Allen Crane and Rose have decided to do a joint reception and they will need to come up with resources to promote this. Rarus Railway Museum Mrs. Rose Nyman stated that Rarus Railroad is working to obtain a 501 (c) 3 and to incorporate. She stated that they have the opportunity to purchase their building and have two floors of Museum and they are applying for 2 large grants. The first run of the Copper King Express will be held on Memorial Day and they have planed a rather ambitious celebration for Memorial Day. The 1st run will be for dignitaries. Mrs. Nyman then went into the cleanup and repairs of the Museum itself. She stated that there is also going to be a once in a lifetime tour of the Roundhouse and the Turntable during the Memorial Day weekend. She is working to obtain a $9,000 Special Event Grant and ½ of this would go for advertising. She stated that there is still an unresolved issue with the current Museum and she has followed up with the Secretary of State’s Office and has found out that they have been involuntarily dissolved and there is no 501 (c) 3 status. Copper village Art Museum does have many displays that will be on loan to the Rarus Museum. She stated that they are hoping to have cultural displays and not just mining. She stated that many Railroad buffs will be attending the festivities and this looks like it will be a big weekend. Commissioner Ternes stated that it is his understanding from the secretary of the Copper Village Art Museum that they do have their 501 (c) 3 status and they have not been dissolved. Ms. Nyman stated that the information that she received from the Secretary of State’s Office in incorrect then. Commissioner Ternes stated that he is only relaying what he has been told. Commissioner Ternes then thanked Mrs. Nyman for her dedication and hard work. He stated that he is very excited for Memorial Day weekend and the festivities. Adjournment With nothing further being discussed, the meeting was adjourned at 8:55 p.m. 11 Commission Work Session February 14, 2006 ♥/Page Twelve Respectfully submitted, Heather J. Edwards Clerk of the Commission _____________ ____________________ Russ Bilodeau, Chairman _________________________________ Linda Sather, Vice-Chairman _________________________________ Connie T. Daniels, Commissioner _________________________________ Peter Kurtz, Commissioner _________________________________ Wayne Ternes, Commissioner 12