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North Dakota Industrial Commission
Outdoor Heritage Fund
State Capitol, 14th Floor, 600 E Boulevard Ave. Dept. 405
Bismarck, ND 58505-0840
Phone: 701-328-3722 Fax: 701-328-2820
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ND Outdoor Heritage Fund Advisory Board

May 13, 2014
10:00 a.m. CT -- Department of Mineral Resources Conference Room
1000 East Calgary, Bismarck, ND

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I.     Call to Order and Determination of Quorum - Wade Moser, Chairman

II.   Consideration of May 13, 2014 agenda (additions/deletions) - Wade Moser

III.    Consideration of January 13, 14 (Attachment A-1) and January 22, 2014 meeting minutes (Attachment A-2) - Karlene Fine

IV.    Outdoor Heritage Fund (OHF) Financial Report (Attachment B) - Karlene Fine

V.    Overview of process for the presentations - Wade Moser

(Approximately 10:10 a.m.)
VI.    Presentations:
    1.   GR2-01 - Maercklein Park Basketball Court - Mott Park District - $29,312 - Directive D
    2.   GR2-06 - Equip the Menoken 4-H Picnic Park Mutual Aid Corporation with accessible bathrooms and update the electrical infrastructure - Menoken 4-H Picnic Park Mutual Aid Corporation Board of Directors - $20,648 - Directive D
    3.   GR2-09 - Centennial Park Woodland Trail and Souris River Recreational Access Plan - Minot Park District Foundation - $551,000 - Directive D
    4.   GR2-020 - Lake Tschida Playground - Tri-Cities Joint JDA - $48,989 - Directive D
    5.   GR2-05 - City of Munich Playground Equipment Fund - City of Munich - $45,000 - Directive D
    6.   GR2-024 - Sleepy Hollow Preservation and Renewal - Sleepy Hollow Arts Park - $295,291 - Directive D
    7.   GR2-025 - Beulah Bay Campground Expansion and Conservation Project - Beulah Park District - $53,212 - Directive D
    8.   GR2-018 - Hankinson Park District Restroom Replacement Project - Hankinson Park District - $19,250 - Directive D
    9.   GR2-019 - TMBCI Sky Chief Park Educational Stewardship Lodge - Turtle Mountain Band of Chippewa Indians - $60,000 - Directive D
    10.   GR2-08 - Norsemen Outdoor Education Center - Norsemen Archers, Inc. - $220,781 - Directive D

Break for lunch (20 minutes)

(Approximately 12:30 p.m.)
VII.    Presentations:
    1.   GR2-015 - North Dakota 4-H Camp - North Dakota 4-H Foundation - $18,768 - Directive D
    2.   GR2-016 - Downtown River Access for Grand Forks Greenway - City of Grand Forks - $75,000 - Directive D
    3.   GR2-012 - Northern Cass Pass - Hunter/Arthur JPA Park Board - $138,876 - Directive D
    4.   GR2-03 - Bald Hill Creek Watershed Project - Griggs County Soil Conservation District - $300,000 - Directive B
    5.   GR2-011 - Stutsman County Manure Management Project - Stutsman County Soil Conservation District - $800,000 - Directive B
    6.   GR2-07 - Red River Riparian Project - Red River Regional Council - $230,000 - Directive B
    7.   GR2-017 - Turtle Creek Watershed Project Water & Habitat Initiative - South McLean County Soil Conservation District - $138,000 - Directive B
    8.   GR2-014 - Blacktail Dam Association - Blacktail Dam Association - $75,000 - Directive A
    9.   GR2-010 - Prairie Project - United Prairie Foundation Inc. - $640,300 - Directive A
    10.   GR2-013 - Pheasant Lake Fishing Access/Shoreline Restoration Project - Dickey County Park Board - $21,250 - Directive A

(Approximately 2:30 p.m.)
VIII.    Presentations:
    1.   GR2-02 - South Golden Lake Inlet Beautification Project - Golden Lake Improvement Association - $67,342 - Directive C
    2.   GR2-04 - Water Storage Piggyback - ND Natural Resources Trust - $300,000 - Directive C
    3.   GR2-023 - Conservation of Grasslands and Long-billed Curlews on Private Lands in SW North Dakota - American Bird Conservancy - $29,322 - Directive C
    4.   GR2-021 - Partnering with ND Producers to Promote Profitable Agriculture with Wildlife Benefits - Ducks Unlimited, Inc. - $710,400 - Directive B
    5.   GR2-022 - North Dakota Pollinator Partnership - Pheasants Forever, Inc. - $173,750 - Directive B
    6.   GR2-026 - Little Missouri Grazing Association Noxious/Invasive Weed Control - Little Missouri Grazing Association - $1,750,000 - Directive B

(Approximately 3:45 p.m.)
IX.    Opportunity for public comment on any of the applications presented today

Break (15 minutes)

(Approximately 4:00 p.m.)
X.    General Discussion by the Outdoor Heritage Fund Advisory Board on the presentations.

XI.    Completion and Compilation of Scoring Sheets - Distribution of Ranking Sheets

XII.    Completion of Ranking Sheets - Compilation of Proposed Funding Awards

XII.    OHF Advisory Board will vote on Funding Award Recommendations

XIV.    Scheduling of next meeting date (mid-September) (Attachment C)

XV.    Summary Report on Grant Round 1 Projects (Attachment D)

XVI.    Consideration of Outdoor Heritage Fund Logo (Attachment E)

XVII.    Consideration of recommended revisions to Application Form/Budget Form (Attachment F)

XVIII.    General Discussion by the Advisory Board regarding expectations

XIX.    Other business

XX.    Adjourn


    Items XIII, XVI and XVII will require roll call votes.


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Mailing Address:
Karlene Fine
Industrial Commission
State Capitol 14th Floor
600 E. Boulevard Ave. Dept. 405
Bismarck, ND 58505-0840
Phone: (701)328-3722
Fax: (701)328-2820
E-mail: outdoorheritage@nd.gov

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