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Doc. # 2008-10
Issue/Agenda Committee
Cayuga Lake Watershed Network
January 30, 2008 Minutes
Chemung Trust, Ithaca, NY

Present: Brian Boerman, Roxy Johnston, Sharon Anderson,

1. Items from the Floor - All
· Sharon – Two interviews have been completed to date in regard to the conflict resolution work in the Salmon Creek Watershed. Both went very well and both expressed the need for educating the public on current farm practices and regulations. The point of the interviews is to see if there is public support for moving forward with the a community
· Roxy – City of Ithaca monitoring shows Salmon Creek has the highest nitrate, Phosphorus, coliforms and highest soluble reactive Phosphorus.
· Brian – March 2008 Issues meeting will be spent doing a “walkthrough” of a large CAFO in the Salmon Creek Watershed. Goal is to get a better understanding of farm Best Management Practices and CAFO oversight.
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2. Lake Friendly Farms
· Sharon/Brian – Sub committee planned to mange the LFF program include Mark Delaney, Jim Young, Brian and Keith. Idea being that the subcommittee reviews the application, letter and then give it to the office staff to get out. Also tell the office when to schedule the judging committee or press releases to be sent. Review of the received applicants should include SWCS or public sector folks like Craig Schutt or Brian Aldrich. It has been acknowledged that all farms receiving LFF status have one BMP recognized formally.

3. Decade 2 planning
· Sharon. The proposed changes to the structure of Board Standing Committees would expand the Issues Committee role to include recommending when a position would be taken.

4. Report Card Planning
ALL – Sharon is meeting with the students to provide guidance on what the CLWN is looking for. The Issues Committee wants their work to set a target such as the range for that parameter that is considered good, excellent, bad (such as DEC phosphorus standard is high, maybe we want a must lower target for Cayuga Lake. Ask them to include in report why the choose and why not choose criteria for a report card.

Next meeting: 2/27/2008 – 4:30 pm Chemung Trust – Ithaca, NY

Suggested agenda items:
Doug Haith Model assumptions, Todd Walters improvements to the model, Christian Shoemaker’s use of the model. LFF

Submitted by, Brian Boerman, Chair

 

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