ND Outdoor Heritage Fund Advisory Board

Tuesday, October 12, 2021
9:00 a.m. CT
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ND Dept. of Career & Technical Education Conference Room, 15th Floor State Capitol

I.     Call to Order and Determination of Quorum - Randy Bina, Chairman

II.   Welcoming Comments from Wayde Sick, Director of ND CTE

III.   Consideration of June 10, 2021 and June 15, 2021 meeting minutes (Attachment A)

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

(approximately 9:10 a.m.)
V.    Presentations:
    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
    4.   19-4 (C) ND Natural Resources Trust: Working Grassland Partnership 5, $985,000
    5.   19-5 (C) ND Petroleum Foundation: ND Petroleum Foundation Planting for the Future, $371,000
    6.   19-2 (D) City of Coleharbor: Playground Equipment Replacement, $10,000
VI.    Public Comment on Applications
Break (10 minutes)
(approximately 10:45 a.m.)
VII.    General Discussion by the OHF Advisory Board on the Grant Round 19 applications

(approximately 11:20 a.m.)
VIII.    Completion and Compilation of Scoring Sheets & Completion of Ranking Sheets

IX.   OHF Advisory Board will vote on Funding Award Recommendations*

(approximately 12:00 p.m.)
Break for Lunch (30 minutes)
X.    Presentation of Previously Funded Projects - Ryan Taylor, Ducks Unlimited
XI.    Discussion Regarding Potential Economic Impact Study – David Ripplinger, NDSU
XII.    Presentation Regarding Ethics Laws – David Thiele, Ethics Commission
XIII.    Presentation Regarding Open Meeting Laws – Annique Lockard, Attorney General’s Office
XIV.    Update on Conservation Marketing Project – Rhonda Kelsch
(approximately 3:00 p.m.)
XVI.    Review and Discussion of Policies and Procedures
XVII.    Discussion and Consideration of Any Policy/Procedure Changes Recommendations for the Industrial Commission and any Proposed Legislative Change Recommendations*
XVIII.    Other Business
XIX.   Adjournment

    *requires roll call votes