ND Dept. of Career & Technical Education Conference Room, 15th Floor State Capitol
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I. Call to Order and Determination of Quorum - Randy Bina, Chairman
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II. Welcoming Comments from Wayde Sick, Director of ND CTE
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III. Consideration of June 10, 2021 and June 15, 2021 meeting minutes (Attachment A)
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IV. Outdoor Heritage Fund (OHF) Financial Report (Attachment B) - Karlene Fine
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(approximately 9:10 a.m.)
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V. Presentations:
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| 1. 19-3 (A) ND Department of Trust Lands: ND Trust Lands Survey and Boundary Identification Project, $90,000 |
| 2. 19-6 (B) ND Department of Agriculture: ND Department of Agriculture's Soil Health Cover Crop Grant Program, $400,000 |
3. 19-1 (B) Burleigh County Water Resource District: McDowell Dam Supplemental Supply Project, $696,223
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4. 19-4 (C) ND Natural Resources Trust: Working Grassland Partnership 5, $985,000
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5. 19-5 (C) ND Petroleum Foundation: ND Petroleum Foundation Planting for the Future, $371,000
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6. 19-2 (D) City of Coleharbor: Playground Equipment Replacement, $10,000
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| VI. Public Comment on Applications |
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| Break (10 minutes) |
| (approximately 10:45 a.m.) |
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VII. General Discussion by the OHF Advisory Board on the Grant Round 19 applications
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(approximately 11:20 a.m.)
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VIII. Completion and Compilation of Scoring Sheets & Completion of Ranking Sheets
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IX. OHF Advisory Board will vote on Funding Award Recommendations*
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| (approximately 12:00 p.m.) |
| Break for Lunch (30 minutes) |
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X. Presentation of Previously Funded Projects - Ryan Taylor, Ducks Unlimited
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XI. Discussion Regarding Potential Economic Impact Study – David Ripplinger, NDSU
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XII. Presentation Regarding Ethics Laws – David Thiele, Ethics Commission
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XIII. Presentation Regarding Open Meeting Laws – Annique Lockard, Attorney General’s Office
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XIV. Update on Conservation Marketing Project – Rhonda Kelsch
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| (approximately 3:00 p.m.) |
| XVI. Review and Discussion of Policies and Procedures |
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XVII. Discussion and Consideration of Any Policy/Procedure Changes Recommendations for the Industrial Commission and any Proposed Legislative Change Recommendations*
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XVIII. Other Business
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XIX. Adjournment
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*requires roll call votes
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