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MINUTES 5.7 Funds: PY 96 -3- $60,000 Allocation 1,617 Pless Dairy Supplement 932 Larry Mesimer 1,977 Donald Hill, Sr. 3,013 William Smith 608 Adam Heglar $51,853 funds available PY 95 $37,573 outstanding on 5 contracts PY 94 $33,284 outstanding on 5 contracts December 12, 1995 Whit Moose reported that he had heard from Dr. Rozear, a former Cabarrus SWCD Supervisor, who was interested in how the District was doing. He also reported on a constructed wetland project treating animal waste in Duplin County. 6. WATERSHED REPORT - Matt Kinane reported that he had met with Tom Wetmore, Area Conservationist. Plans have been made to develop two potential projects: clearing/snagging on some of the county's southern streams and watershed planning for the Coddle Creek Watershed. A multi - agency team is scheduled to look at the streams in January for clearing and snagging. Arrangements are still being made to obtain assistance from the NRCS State Office for Watershed Planning. The information for these projects was requested by the County Commissioners. 7. Old Business 7.1 Long Range Plan - The first stages of developing our Long Range Plan was begun. With good input from the District Supervisors and staff, Helen Barnes and Richard Taylor led the group through the nominal group process to develop a vision statement. Two statements were development. The following vision statement was selected: "To be the agency recognized by the public, press, and other governmental bodies as the authority on conservation of our natural resources" "To be recognized as the lead agency in providing Cabarrus County assistance and information for improving the natural resources of the county" ran a close second. Meeting adjourned a 9 / 45 p.m. FRANK HERRIN, CHAIRPERSON J HN A .FOIL, SECRETARY - TREASURER Next meeting: Tuesday, January 2, 1996 at the Agriculture Center.