Meeting Minutes; SBWC Board Meeting – June 2, 2015 The meeting was called to order by Lonny Welter, about 7:00. Members present (in addition to Lonny): Barbara W., Maddy S., Steve T., Jane H., and Jean L., and Howard B. Staff: Pat W Public: Caroline, FBW and Nob Hill; Renee Meyers, FPConservancy April Minutes – Maddy made a motion to approve May minutes; Barbara seconded; motion approved unanimously. Public Comment – Caroline discussed the plant list produced for Nob Hill with the help of Wilbur Bloom, a retired horticulturalist. Lona Pierce walked this and helped identify many of them. They find 2-3 things new per year but there had been a push in the past month. Renee suggested Kendall Peterson-Morgan as a possible additional resource. Maddy brought up the issue of the Frisbee Golf park in St. Helens as an area we should be keeping an eye on; Howard noted the golf folks have violated many rules in terms of clearing near he riparian areas. There is also a conflict of walkers with the golfers. May want to work with them to make activity more compatible. Presentation – Renee Meyers, FP Conservancy Introduced the Conservation Initiative; a connection between Forest Park and the Coast Range; looking at the high value habitat of maintaining these connecting pieces. Threats to these areas include habitat loss, degradation and fragmentation; climate change, and invasive plant and animal species Overarching goals: streams, connectivity, forests, wildlife and funding Integration with other efforts is also important. Lonny asked about coordination with other entities – RM noted they are playing that role for multiple entities. Renee would like to see the boundary move north, to increase the connection with the Coastal range. A few specific projects: o Perimeter Program – WMSWCD doing invasive removal o Watershed Assessments – local watersheds o Greening of the Industrial Area o Measuring Success with improved monitoring protocol Partnerships – greater funding available with larger partnerships; they are working on a list of prioritizing projects with ODF and USDA Coordinator’s Report (Attached to Minutes); Highlights include: Project work – BLM monitoring continuing on schedule; Milton Creek LWD project has completed a contract for supervising work with Waterways, and is going to bid for the Installation contract; Duck Lake project has hired ESA to do additional analyses; they’ll begin work shortly; we began work with WMSWCD monitoring. Nursery Report: Amber was not present; only note is on the Fisher Park project – need to charge full price on these trees and get invoice to Lonny Financial Report: Barbara W. presented the financial report (filed with Minutes); Motion to approve minutes was made by Maddy, seconded by Howard; Motion approved. Upcoming Events: Paddlefest June 13-14; We have a few volunteers (Maddy and Howard); Amber has a few others joining her on Saturday. Board Meeting adjourned approximately 9:08 pm.