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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

REVISED AGENDA June 26, 2017
8:00 a.m. CT -- Department of Mineral Resources West Conference Room
1000 East Calgary, Bismarck, ND

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Listen to the Live Meeting

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I.     Call to Order and Determination of Quorum/Introduction of new members - Jim Melchior, Chairman

II.   Consideration of June 26, 2017 agenda (additions/deletions) - Jim Melchior

III.    Consideration of December 20, 2016 meeting minutes (Attachment A)

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

V.    Consideration of a policy regarding funding for fencing (Attachment C)

(Approximately 8:30 a.m.)
VI.    Presentations:
    1.   GR9-007 Hay Creek Bank Stabilization - Bismarck Parks and Recreation District - $77,961.22 - Directive D
    2.   GR9-003 Public Accessible Sensory Garden - Jamestown Parks & Recreation Foundation - $33,890 - Directive D
    3.   GR9-016 Hi-Line Prairie Gardens and Orchard - Valley City State University - $17,816.86 - Directive D
    4.   GR9-009 Community Gathering Place Phase I: Playground Equipment & Amenities; Phase II: Basketball Court Refurbishment - City of Flaxton - $28,650 - Directive D
    5.   GR9-004 Double Ditch State Historic Site and Recreation Area Bank Stabilization Project - State Historical Society of North Dakota - $282,529 - Directive D
    6.   GR9-010 Pheasant Lake Fishing Access/Shoreline Restoration Phase 2 - Dickey County Park Board - $21,500 - Directive A
    7.   GR9-001 Blickensderfer Dam Repair - Hettinger County Water Resource District - $11,700 - Directive C
    8.   GR9-008 Kathryn Dam Repurposing Project - Barnes County Water Resources District - $161,423.60 - Directive C

(Approximately 10:00 a.m.)
Break (15 minutes)

(Approximately 10:15 a.m.)
VII.    Presentations:
    1.   GR9-015 Grand Forks County Prairie Management Toolbox - Audubon Dakota & North Dakota Natural Resources Trust - $121,220 - Directive C
    2.   GR9-012 Water Storage and Grass Seeding - North Dakota Natural Resources Trust - $292,500 - Directive C
    3.   GR9-011 Red River Riparian Program - Phase 6 - Red River Regional Council - $584,200 - Directive B
    4.   GR9-006 Southwest Grazing Lands Improvement Project - Pheasants Forever, Inc. - $232,083 - Directive B
    5.   GR9-014 Give Me Back My Acres - Towner County Soil Conservation District - $3,334.25 - Directive B
    6.   GR9-013 Cover Crop & Livestock Integration Project - Ducks Unlimited, Inc. - $625,394.90 - Directive B

(Approximately 11:25 a.m.)
VIII.    Opportunity for public comment on any of the applications presented today

(Approximately 11:30 a.m.)
IX.    General discussion by the OHF Advisory Board on the Grant Round 9 applications

(Approximately 12:40 p.m.)
X.    Completion and compilation of Scoring Sheets & completion of Ranking Sheets (Results will be complied during lunch.)

XI.    Break for lunch (30 minutes)

(Approximately 1:10 p.m.)
XII.    OHF Advisory Board will vote on Funding Award Recommendations*

XIII.    Discussion regarding recommendations presented by the Stutsman County Soil Conservation District and consideration of revisions to Application or Budget Forms or to the website (Attachment D)

XIV.    Summary Report on Projects - Karlene Fine

XV.    Determine application deadlines for 2017, 2018 and 2019 (Attachment E)

XVI.    Other Business

XVII.    Adjourn

    *requires 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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