TRI-COUNTY CONEWAGO CREEK ASSOCIATION NOVEMBER 20, 2002 MEETING, 7:00 PM MINUTES I. Welcome and Call to Order Matt Royer called the meeting to order and welcomed everyone. II. Secretary's Report Erin McKinne gave recap of October 30, 2002 membership meeting and November 4, 2002 Board of Directors meeting. III. Treasurer's Report Hal Royer reported on a balance of $900.00. IV. Projects Report Matt Royer gave an update on the Stoffel Planting Project. Joe Miller of Milton Hershey and Frank Rohrer of Chesapeake Bay Foundation are to meet today or tomorrow to look at site and determine where to plant seeds. Joe will plant the seeds some time next week before Thanksgiving. In the spring, additional grass seed will be planted, as well as 200 trees. The Lebanon County Watershed Forum was held on November 9th. Several TCCCA members were in attendance. The Forum provided a good opportunity for networking and exchange of ideas within the watershed community. WREN Grant projects: A summary of the web site design has been given to Pam Hile, graphic artist. The target launch date is February 2003. Brochures: photos have been taken; text will be sent to Pam shortly. Tom updated the group on the landowner database. Tom displayed one of the maps he is working on. This database will be one of a kind and a tremendous resource for TCCCA. Watershed Assessment Update: Mark Metzler of Rettew has been retained to apply for a Growing Greener grant for a comprehensive watershed assessment and restoration plan. An initial meeting will be held with Mark shortly. All members of TCCCA are invited to serve on the assessment team that will meet with Mark. Bob Censier reported on the native plant nursery. Bob indicated that Elizabethtown Area High School was willing to devote two 2x18 raised beds to the project. This is a start, and it could develop into something bigger in the future. V. Organizational Report TCCCA's annual meeting will be held January 29th. At the meeting, TCCCA will elect new directors. Up for reelection are Jay Book, Nicole Caruso and Tim Hoover. Two vacant positions must also be filled. A nominations committee of Hal Royer, Tom Murray, Lindsey Morris, Linda McKinne and Kristan McKinne will develop a slate of candidates, which will be distributed prior to the January 29th meeting. Matt Royer reported that the Board has voted to make the Conservationist category of membership ($100 donation) a life membership category. This will be retroactive to 2002. Dues reminder: $5.00 per year, due annually the first of the year. VI. New Business Larry Coble reported on the Susquehanna Greenway planning meeting. Larry attended the meeting at Penn State Harrisburg. A lot of great ideas are occurring for the Susquehanna. In addition, there is a desire to develop local greenways on tributaries of the Susquehanna. Representatives from PennDOT stated that they have an "open checkbook" to fund things like bike paths. Larry suggested that TCCCA push for development of a bike path that would lead from Elizabethtown Borough to the new athletic park off of Beverly Road. Mary Royer suggested that thank you letters be sent by TCCCA to the Board members who will no longer be serving after this year, and that the Board consider a donation to the Fire Company. VII. Next Meeting Annual Membership Meeting: January 29, 2002, 7:00 pm, Lawn Fire Company. 2