UMRLAC Agenda

Event Date: 
Monday, October 17, 2022 - 7:00pm

Monday, October 17, 2022 at 7:00 PM
Baker Free Library, South Main Street, Bow, NH
Face coverings are appreciated to help protect the vulnerable among us.
Participation via Zoom can be made available to the public, subject to venue host technological availability.
Credentials are on page two of this agenda. In some cases, only telephone access may be available. Please contact the chair at 603.796.2615 or UMRLAC@MerrimackRiver.org with questions or requests.

Welcome and introductions – Michele L. Tremblay, Chair and everyone (five minutes)

Consent agenda
A.    Approve August 8, 2022 meeting summary*
B.    Approve September 1, 2022 emergency meeting summary*
C.    The next UMRLAC meeting is slated to be convened in Boscawen November 14, 2022
D.    Meeting start time will remain at 7:00 PM
E.    UMRLAC Event and Activity Matrix*

Action agenda
1.    Review previous meeting action items in table in meeting summary – everyone (three minutes)
2.    Final Treasurer’s report** – Krista Crowell, Treasurer (two minutes)
3.    Membership updates and recruitment – everyone (ten minutes)
4.    FERC licensing and re-licensing updates – Wayne Ives, lead (five minutes)
5.    Upper Merrimack River Management and Implementation Plan* update, funding, and next steps – Michele, Claire, and Wayne (thirty minutes)
6.    Presentations schedule and topics discussion – everyone (five minutes)
7.    Project proposals review*: new and follow-up on past projects – Steve, discussion lead, with other reviewers (time as required)
8.    Correspondence and notices – everyone (time as required)
9.    Other business – all (time as required)
10.    “Around the Watershed” (as time allows) – everyone: roundtable-style
11.    News from partner organization and fiscal agent: Upper Merrimack Watershed Association – members of the Board of Directors

*Denotes discussion documents posted at www.MerrimackRiver.org with permit review and other files on www.MerrimackRiver.org/documents/
**Will be sent under separate cover or distributed during meeting

MerrimackRiver.org
Please call Michele Tremblay, Chair, at 603.796.2615 or email at UMRLAC@MerrimackRiver.org at least 48 hours in advance if you are unable to attend this meeting. As a courtesy to guests, speakers, and other representatives, this notice will allow for the meeting to be rescheduled if a critical mass is not possible or insufficient to justify guests or other representatives to attend the meeting. At any meeting, the UMRLAC may enter into non-public session as defined within RSA 91-A:3. Thank you.
 
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