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The record covers attendance of board supervisors and district personnel, opening and introductions, a land acknowledgement statement, and a program update from the Environmental Education Program. Actions include approval of the consent agenda and unanimous passage of motions, alongside a Treasurer’s Report overview for April 2022. Additional agenda items review grant-related updates and cost share requests for projects including Grayson Crane and Heidal BMP 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and how was the May 11, 2022 Pierce Conservation District Board meeting held?","Question",{"text":108,"@type":109},"The meeting was called to order at 5:09pm on May 11, 2022 and held via Zoom video conference.","Answer",{"name":111,"@type":106,"acceptedAnswer":112},"What major items were included in the consent agenda?",{"text":113,"@type":109},"The consent agenda included approval of the April 13, 2022 board minutes and multiple design and armor removal items, applicant authorization forms for ESRP applications, contract amendments, a purchase RFP, easement securement, and interlocal engineering support agreements.",{"name":115,"@type":106,"acceptedAnswer":116},"What did the Treasurer’s Report cover for April 2022?",{"text":117,"@type":109},"The Treasurer’s Report presented April 2022 financial activities, providing an overview of revenues and expenses and noting that there were no missing 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Supervisors:\n\nJeanette Dorner,ChairJohn Hopkins,AuditorMark Mauren,MemberAmy Moreno-Sills,MemberStu Trefry,Associate Supervisor  \n# District Personnel:\n\nDana Coggon,Executive Director  \nMehgan Nishiyama,Administrative AssistantCynthia Ross,Finance Manager  \nKristine Lewis,Grants &Contracts Manager  \nRene'Skaggs,Farm Planning &Agricultural Assistance Program DirectorHeather Green,Habitat Improvement Program DirectorPaul Borne,KGI Farm Resource ManagerAlison Nichols,Crop Farm ManagerMary Krauszer,Shorelines Program Manager  \nChris Towe,Environmental Education Program ManagerCamila Matamala-Ost,Communications ManagerLevi Love,  \nGlenn Johnson,Riparian Stewardship Program Manager  \n# Other Attendees:\n\nCasey Vaughn,Department of EcologyMonika Warner,Community Member  \nJean Fike,Washington State Conservation CommissionBlaise Duffenais,Cascade Christian  \nThe May 11,2022,meeting of the Pierce Conservation District was called to order at 5:09pm.The meeting was held via Zoom video conference.  \n# Introductions:\n\nPCD Board Meeting May 11,2022  \nAll attendees introduced themselves.  \n# Land Acknowledgement:\n\n\"We recognize that we are gathered on the traditional and current homelands of the Coast SalishTribes.We acknowledge their Sovereign governments that have stewarded the lands,Water and airthroughout time immemorial.\"  \n# Environmental Education Program Update:\n\nChris presented a program update to the Board.Stadium High School placed first in PierceCounty for Envirothon,for the first time ever.  \n# Consent Agenda:\n\na)Approval of Minutes of the April 13th,2022,Board meeting  \nb)DeMolay Sandspit Bulkhead Final Design(RCO 22-1401)  \nc)Filucy Bay Armor Removal (RCO 22-1198)  \nd)Henderson Bay Armor Removal Design/Implement.22-1300  \ne)Applicant Authorization forms for ESRP applications for marine shorelineprojects  \nf)Contract Amendment 2-Herrera Environmental Inc:Shore Friendly NearshoreTechnical Team  \ng)Compact Track Loader Purchase RFP  \nh)Pink Moon Farm SCC RCPP Match Easement Securement-PSA withWashington Farmland Trust(WA FT)and Escrow Wire Transfer  \ni)ILA w/Snohomish Conservation District to provide engineering support for theimplementation of WA State Conservation Commission Natural ResourceInvestment(SCC NRI)grant funded farm best management practices.  \nj)ILA w/Snohomish Conservation District to provide engineering support for theimplementation of grant funded  \nk)WSCC Annual Work Plan 2022  \nPlease see Exhibit A:ISERVER1\\Shared Folders\\Company\\Board ofSupervisors\\Board Notes\\2022\\Draft Notes\\4-13-2022 Draft Notes.pdfPlease see Exhibit B:S:\\Board of Supervisors\\Board Notes\\2022Attachments\\5May\\3b ApplicantAuthorizationResolution ESRP DeMolayFinalDesign.pdfPlease see Exhibit C:S:\\Board of Supervisors\\Board Notes\\2022Attachments\\5May\\3c ApplicantAuthorizationResolution ESRP FilucyBayArmorRemoval.pdfPlease see Exhibit D:S:\\Board of Supervisors\\Board Notes\\2022\\Attachments\\5May\\3d ApplicantAuthorizationResolution ESRP HendersonBay.pdfPlease see Exhibit E:S:\\Board of Supervisors\\Board Notes\\2022\\Attachments\\5May\\3e Board Memo ApplicantAuthorizationResolutions ESRP ShorelineProjects.pdf  \nPlease see Exhibit F:S:\\Board of Supervisors\\Board Notes\\2022Attachments\\5May\\3f BoardMemo ShoreFriendlyGeoContract Amendment2 PSA Herrera.pdf  \nPCD Board Meeting May 11,2022  \nPlease see Exhibit G:S:\\Board of Supervisors\\Board Notes\\2022\\Attachments\\5May\\3f ShoreFriendlyGeoContract Amendment2 PSA Herrera.pdf  \nPlease see Exhibit H:S:\\Board of Supervisors\\Board Notes\\2022\\Attachments\\5May\\3g Board Memo CTL Purchase RFP.pdf  \nPlease see Exhibit I:S:\\Board of Supervisors\\Board Notes\\2022\\Attachmentsl5May\\3i SCD NRI Engineering Interlocal Agreement.pdf  \nPlease see Exhibit J:S:\\Board of Supervisors\\Board Notes\\2022Attachments\\5May\\3j SCD RCPP Engineering Interlocal Agreement 20220317.pdf  \nJohn moved to approve the consent agenda.Mark seconded the mot","cbCaigDLs0NiPzcD","https://ap.wps.com/l/cbCaigDLs0NiPzcD","pdf",356050,6,"English","# Supervisors and District Personnel Attendance\n## Meeting Opening and Introductions\n## Land Acknowledgement\n## Environmental Education Program Update\n# Consent Agenda\n## Approval of Minutes and Contract/Authorization Items\n## Motion and Voting Outcome\n# Treasurer's Report (April 2022)\n## Revenues, Expenses, and Missing Checks\n# Items of Note\n## Grants, Tree Sale Timing, Bank Charge Reimbursement, Conference Registration\n# Grayson Crane Cost Share\n## Request Review and Approval Motion\n# Heidal Cost Share\n## Recusal, Questions, and Project Assurance","[{\"question\":\"When and how was the May 11, 2022 Pierce Conservation District Board meeting held?\",\"answer\":\"The meeting was called to order at 5:09pm on May 11, 2022 and held via Zoom video conference.\"},{\"question\":\"What major items were included in the consent agenda?\",\"answer\":\"The consent agenda included approval of the April 13, 2022 board minutes and multiple design and armor removal items, applicant authorization forms for ESRP applications, contract amendments, a purchase RFP, easement securement, and interlocal engineering support agreements.\"},{\"question\":\"What did the Treasurer’s Report cover for April 2022?\",\"answer\":\"The Treasurer’s Report presented April 2022 financial activities, providing an overview of revenues and expenses and noting that there were no missing checks.\"}]","PCD Board Meeting May 11, 2022 - Official Minutes | PDF",1790112763]