GARRISON DIVERSION CONSERVANCY DISTRICT BOARD OF DIRECTORS Garrison Diversion Conservancy District Carrington, North Dakota January 5 & 6, 2015 AGENDA January 5 1:00 p.m. I. Board Photo 1:30 p.m. II. >Public Hearing on Irrigation Improvement District No. 2014-1 – Dave Koland 1:35 p.m. III. Pledge of Allegiance 1:37 p.m. IV. Announcements and Introductions 1:40 p.m. V. Roll Call 1:42 p.m. VI. Oath of Office – Marlene Smith 1:50 p.m. VII. >Reading and Consideration of Minutes 1:52 p.m. VIII. Resolution of Condolence – Ken Vein A. 1:55 p.m. IX. Resolution of Appreciation – Ken Vein A. 2:00 p.m. X. >Dennis Walaker >Dave Koland Officers and Committee Reports A. Chairman – Ken Vein 1. Executive Committee a. b. c. B. >*Draft Financial Statements – Merri Mooridian >Budget Timeline >Executive Committee Election Procedures 1. >Current Bylaw 2. >Current Board Policy 3. >Robert’s Rules of Order 4. >Attorney General’s Letter Vice Chairman – Ken Royse 1. Missouri River Leadership Group C. D. E. F. Second Vice Chairman – Steve Metzger Red River Valley Committee – Roger Fenstad Engineering & Operations Committee – Cliff Hanretty Agriculture & Natural Resources Committee – Jeff Breker 1. >Oakes Irrigation Research Site Update – Kelly Klosterman G. 3:00 p.m. st 1 Report of the Nominating Committee – John Leininger COFFEE BREAK 3:15 p.m. XI. McClusky Canal Update – Kip Kovar 3:30 p.m. XII. >Bureau of Reclamation Report 3:40 p.m. XIII. ND Water Users Report – Mike Dwyer 3:55 p.m. XIV. MR&I Program Report – Duane DeKrey A. B. >Construction Report >Conservation/Drought Specialist Report 4:05 p.m. XV. Executive Committee Nominations from the Floor 4:15 p.m. XVI. >2014 GDCD Accomplishments – Duane DeKrey 4:30 p.m. XVII. >*2015 GDCD Work Plan – Duane DeKrey 4:45 p.m. RECESS 5:30 p.m. SOCIAL SPONSORED BY WATER USERS – CHIEFTAIN 6:30 p.m. DAVE KOLAND RETIREMENT DINNER January 6 8:30 a.m. XVIII. 8:45 a.m. XIX. Report from Peter Carlson General Manager’s Report – Duane DeKrey A. Garrison Diversion 1. 2014 Highlights 2. Paperless Meeting Notices and Minutes B. Legislative Session C. Joint Meetings 1. NWRA – Dave Koland D. Individual Meetings E. Red River Valley Water Supply Project 1. >2015 LAWA Work Plan E. Travel 9:45 a.m. XX. Executive Committee Election A. B. C. 10:00 a.m. XXI. Future Meetings A. B. C. D. E. 10:05 a.m. 10:15 a.m. XXII. nd 2 Report of Nominating Committee – John Leininger Remarks from Candidates *Election of Executive Committee Officers & Members >Garrison Diversion Meetings >Red River Basin Commission Conference – January 20-22, Winnipeg th >29 Water EXPO – February 11-13, Bismarck >Family Farm Alliance – Feb.19-21, Las Vegas NWRA Conference – April 13-15, Washington, D.C. Other ADJOURN Items in bold require action by the Board * Requires a roll call vote NOTICE OF PUBLIC HEARING REGARDING GARRISON DIVERSION CONSERVANCY DISTRICT IRRIGATION IMPROVEMENT DISTRICT NO. 2014-1 Notice is hereby given that the Garrison Diversion Conservancy District (District) Board of Directors will hold a public hearing at 1:30 P.M. on January 5, 2015, at the Garrison Diversion Conservancy District, 401 Highway 281 NE, Carrington, North Dakota, regarding the Irrigation Improvement District No. 2014-1 (MM 49 Project) Assessment List. Pursuant to Chapter 61-24.8-17 of the North Dakota Century Code, at the hearing, the board may make such alterations in the assessment as may be just and necessary to correct any errors, and shall confirm the assessment list. ASSESSMENT LIST Property Benefited Percentage of Assessment Assessment Amount South ½, Section 33, Township 146 North, Range 77 West Sheridan County 100% $125,000 All persons interested may appear and be heard at the time and place set forth above or may file written comments with the District General Manager/District Secretary. These comments will be considered at the public hearing. The following minutes are in draft form subject to review and approval by the board of directors at its next meeting. 14-142 GARRISON DIVERSION CONSERVANCY DISTRICT BOARD OF DIRECTORS Garrison Diversion Conservancy District Carrington, North Dakota October 16, 2014 A meeting of the Board of Directors of the Garrison Diversion Conservancy District was held at the Garrison Diversion headquarters, Carrington, North Dakota, on October 16, 2014. The meeting was called to order by Chairman Vein at 1:30 p.m. DIRECTORS PRESENT Chairman Ken Vein Vice Chairman Ken Royse Second Vice Chairman Steve Metzger Director Dave Anderson Director Jay Anderson Director Rick Anderson Director Roger Bischoff Director Jeff Breker Director Richard Cayko Director Mark Cook Director Roger Fenstad Director Norman Haak Director Cliff Hanretty Director Dave Johnson Director Kelly Klosterman Director Ward Koeser Director Bill Krivarchka Director John Leininger Director Dan Marquart Director Thomas Olson Director Bill Ongstad Director John Peyerl Director Kenny Rogers Director Tim Schindler Director Mike Tweed Director Alan Walter Secretary Dave Koland DIRECTORS ABSENT Director Renae Rayner Director Dennis Wendel 14-143 OTHERS PRESENT Staff members of the Garrison Diversion Conservancy District were present along with others. A copy of the registration sheet is attached to these minutes as Annex I. The meeting was recorded to assist with compilation of the minutes. READING OF THE MINUTES Motion by Director Hanretty to approve the July 9, 2014, Board of Directors minutes as distributed. Second by Director Fenstad. Upon voice vote, motion carried. RESOLUTION OF APPRECIATION Chairman Vein presented and read the resolution of appreciation for Stutsman County Director Thomas Olson, who is retiring from the board at the end of the year. A copy of the resolution is attached to these minutes as Annex II. Motion by Director Walter to approve the resolution of appreciation for Thomas Olson. Second by Director Leininger. Upon voice vote, motion carried. RESOLUTION OF CONDOLENECE Chairman Vein presented and read the resolution of condolence for former Grand Forks County Director Frank Orthmeyer. A copy of the resolution is attached to these minutes as Annex III. Motion by Director Walter to approve the resolution of condolence for Frank Orthmeyer. Second by Director J. Anderson. Upon voice vote, motion carried. OFFICER AND COMMITTEE REPORTS Financial Statements Merri Mooridian, Administrative Officer, Garrison Diversion, reviewed the financial statements for the period of January 1, 2014, through September 30, 2014. Copies of the financial statements are attached to these minutes as Annex IV. Revenues through September are broken out as follows: General Fund $2,399,255; Operations and Maintenance $2,318,363; MR&I 5,815,935; Red River Valley Water Supply Project $250,005 and Irrigation Fund $113,190. Expenditures were: General Fund $2,152,305; Operations and Maintenance $2,536,601; MR&I $6,094,606; Red River Valley Water Supply Project $196,713 and Irrigation Fund $167,393. Income through September is $11,407,488 with expenditures of $11,147,618. Garrison Diversion reserve accounts total $5,023,980. The total deposits at Bremer Bank are $4,684,965. Funds held at the Bank of North Dakota total $4,829,574. 14-144 Motion by Director Koeser to accept the financial statements for the period of January 1, 2014, through September 30, 2014. Second by Director Walter. Upon roll call vote, the following directors voted aye: D. Anderson, J. Anderson, R. Anderson, Bischoff, Breker, Cayko, Cook, Fenstad, Haak, Hanretty, Johnson, Klosterman, Koeser, Krivarchka, Leininger, Marquart, Metzger, Olson, Ongstad, Peyerl, Rogers, Royse, Schindler, Tweed, Vein and Walter. Those voting nay: none. Absent and not voting: Rayner and Wendel. Motion carried. Budget Timeline Ms. Mooridian referred to the budget timeline included in the meeting packet. This is used as a guide in the budget preparation process and is provided for the board’s information. Chairman - - Chairman Vein summarized the discussion and actions that took place at the Executive Committee meeting on September 10. Vice Chairman - - Vice Chairman Royse reported on the National Rural Water Association convention he and Chairman Vein attended last week. He also reported on the lawsuit against the Corps of Engineers on Missouri River flooding. Second Vice Chairman - - Second Vice Chairman Metzger had no report. Agriculture and Natural Resources Committee - - Director Breker, Chairman, Agriculture and Natural Resources Committee, reported on their committee meeting held on October 7. The main topic of the meeting was to discuss the future of the Oakes Irrigation Research Site (OIRS). Director Breker stated that he, Director Haak and Duane DeKrey, Deputy Manager, Garrison Diversion, met with Dr. Ken Grafton, Vice President for Agricultural Affairs, NDSU, on September 22. At that time, Dr. Grafton suggested going back to the State Board of Agricultural Research and Education (SBARE) to ask for funding to hire a full-time scientist for the OIRS. As a result, Director Haak and Mr. DeKrey attended the SBARE meeting on October 8 in Mandan. At that time, they provided an update on the OIRS and requested funding of $150,000 per year for the next biennium. A decision from SBARE is not expected until the end of the legislative session. Recreation Committee - - Director Walter, Chairman, Recreation Committee, reported that the committee met September 30 and approved funding for 12 grant applications. A copy of the list showing awarded projects in the amount of $138,727 was provided with the meeting materials and is attached to these minutes as Annex V. Public Relations Committee - - Director Klosterman, Chairman, Public Relations Committee, provided a report on the Public Relations Committee meeting held this morning. At that time, the committee discussed public relations activities, including website updates and a legislative piece that Garrison Diversion staff is developing with Odney regarding the RRVWSP. This piece will be used as an educational piece for state legislators, community leaders and decision makers in the upcoming legislative session. 14-145 TRANSITION TEAM REPORT Director Leininger provided an update on the transition process taking place with the existing general manager, Dave Koland, and his replacement, Duane DeKrey. A series of evaluations have taken place that included a review of Mr. DeKrey’s activities and duties, and all is going well. Director Leininger reported that the Executive Committee is recommending that the board consider pursuing a contract with Mr. DeKrey to become Garrison Diversion’s general manager effective January 1, 2015. Motion by Director Leininger to approve Duane DeKrey becoming Garrison Diversion’s general manager effective January 1, 2015. Second by Director Fenstad. Upon roll call vote, the following directors voted aye: D. Anderson, J. Anderson, R. Anderson, Bischoff, Breker, Cayko, Cook, Fenstad, Haak, Hanretty, Johnson, Klosterman, Koeser, Krivarchka, Leininger, Marquart, Metzger, Olson, Ongstad, Peyerl, Rogers, Royse, Schindler, Tweed, Vein and Walter. Those voting nay: none. Absent and not voting: Rayner and Wendel. Motion carried. Director Leininger reported that the Executive Committee also discussed Mr. Koland’s contract. The Executive Committee is recommending that he remain in Garrison Diversion employment until January 31, 2015. Motion by Second Vice Chairman Metzger to approve Dave Koland becoming general manager emeritus until January 31, 2015. Second by Director D. Anderson. Upon roll call vote, the following directors voted aye: D. Anderson, J. Anderson, R. Anderson, Bischoff, Breker, Cayko, Cook, Fenstad, Haak, Hanretty, Johnson, Klosterman, Koeser, Krivarchka, Leininger, Marquart, Metzger, Olson, Ongstad, Peyerl, Rogers, Royse, Schindler, Tweed, Vein and Walter. Those voting nay: none. Absent and not voting: Rayner and Wendel. Motion carried. Koland Expenses - - Director Leininger explained that Mr. Koland has committed to working with the National Water Resources Association (NWRA) as their president for the next two years. There has been discussion between Garrison Diversion and the ND Water Users to help cover Mr. Koland’s expenses in this position since this is considered to be very beneficial for Garrison Diversion and North Dakota. Mr. Koland has prepared an annual budget to cover planned expenses while serving in the president position. The total comes to $20,400 annually. The Executive Committee recommends Garrison Diversion share this expense with the ND Water Users at a cost of $10,200 per year for each entity. This covers transportation and travel expenses, meetings, cell phone, internet and miscellaneous. He would also be provided a per diem amount at the same rate that the directors receive. Motion by Director Cayko to approve a $10,200 per year budget line item to cover 50% of Dave Koland’s expenses and per diem during his tenure as NWRA President in 2015 and 2016. Second by Director Walter. Upon roll call vote, the following directors voted aye: D. Anderson, J. Anderson, R. Anderson, Bischoff, Breker, Cayko, Cook, Fenstad, Haak, Hanretty, Johnson, Klosterman, Koeser, Krivarchka, Leininger, Marquart, Metzger, Olson, Ongstad, Peyerl, Rogers, Royse, Schindler, Tweed, Vein and Walter. Those voting nay: none. Absent and not voting: Rayner and Wendel. Motion carried. 14-146 ND WATER USERS REPORT Jessie Pfaff, Executive Director, ND Water Coalition, provided the ND Water Users report. Ms. Pfaff distributed and reviewed a list of proposed funding recommendations that have come before the Water Coalition. The Coalition approved these recommendations at its September 15 meeting. The total dollar amount for 2015-2017 water projects is $933.2 million. A copy of the list is attached to these minutes as Annex VI. Ms. Pfaff called attention to the funding amount for rural water projects, stating that the $70 million includes approximately $30 million for tribal water projects. The back page contains revenue projections for the Resources Trust Fund from the Office of Management and Budget (OMB) based upon the August 2014 preliminary forecast. The amount forecasted for 2015-2017 is over $1 billion. BUREAU OF RECLAMATION REPORT Arden Freitag, Deputy Area Manager, Bureau of Reclamation, highlighted Reclamation projects and activities. A copy of Reclamation’s quarterly report is attached to these minutes as Annex VII. Mr. Freitag stated that Reclamation is currently operating under a Continuing Resolution that is in effect until December 11. It is based on the fiscal year 2014 funding level. There is a slight decrease from what was passed, resulting in .05 percent reduction. The President’s request level for rural water funding in fiscal year 2015 for the Garrison Diversion Unit amounted to $6.5 million. The total for Reclamation is $16 million. There are two things that could change that. The House had added $21 million to the rural water program for Reclamation, and the Senate added $55 million. Once the final budget is passed, it is likely to be somewhat higher. Reclamation also released its Rural Water Assessment Report and sent it to Congress. This was the result of the 2006 Rural Water Supply Act and the requirement to report on the status of rural water projects and a method to complete them. That report shows a total need of $1.4 billion to complete the remaining projects. There are six projects Reclamation wide, and Garrison Diversion is one of those. Mr. Freitag said the analysis showed if everyone had enough funds to meet their capabilities every year, which was estimated to be around $162 million a year, it would take until 2035 to finish those projects. The report also finalized Reclamation’s rural water funding criteria. A couple years ago, an interim draft funding criteria was released to allocate funds between these remaining rural water projects. This has been finalized, and it basically ranks the projects based on percent complete, economic impact, water quality needs and if there is a tribal component to the project. Fortunately, for Garrison Diversion, they came out on top when the ranking was done. They are the furthest along of the remaining six, and it does have a tribal component. Looking at the 2015 request, they received about 40 percent of the funding. Last year, the biggest challenge with the state MR&I program was getting funds obligated. The funding modification was sent to Garrison Diversion for signature the first of September. Mr. Freitag said all steps of the process need to be worked on within Reclamation. 14-147 NAWS - - Mr. Freitag commented that the Supplemental Environmental Impact Statement (SEIS) was released to the public on June 20. The comment period closed September 10. Approximately 30 comment letters were received. One of the comments letters came from the Environmental Protection Agency (EPA) expressing its concern with the formation of disinfectant byproducts at the biota water treatment plant at Max. At this point, Reclamation is attempting to schedule a meeting with EPA to work out how to address these comments before moving forward. Snake Creek Pumping Plant - - Mr. Freitag reported that the work has been completed at Snake Creek Pumping Plant, and the contract will be closed out this week. McClusky Canal Slide Repairs - - Mr. Freitag stated that work on the designs for the slide repair is continuing. Two value analysis studies are being planned with the first study scheduled for November 17. The second study will be completed next summer. New Rockford Canal - - The Eddy County Water Resource District contacted Reclamation concerning a cross drainage issue along the canal. They will be working with the County, ND Department of Transportation and Garrison Diversion to resolve the problem. Reclamation would like to determine the future use of the New Rockford Canal in order to identify potential long-term solutions. Reclamation is asking that the state, Garrison Diversion and local entities take the lead in coordinating and recommending future use and management of the canal. Oakes Test Area - - 4,136 acres were supplied with water this year at the Oakes Test Area. McClusky Canal Irrigation - - Mr. Freitag said all the contracts have been prepared for the Mile Marker 49 Project, but Reclamation has been asked to delay signing the contracts so that Garrison Diversion can add additional acres before next spring. Reclamation would like to receive this information by January 1 in order to complete NEPA and cultural resource compliance by spring. Natural Resources Trust - - Mr. Freitag said the correct FY2014 Trust appropriation is $399,000 instead of $237,000. This was due to surplus funding being identified. Personnel - - The Secretary of Interior has selected Estevan López to be the principal deputy commissioner for Reclamation. His confirmation as Commissioner of Reclamation is yet to be voted upon in the Senate. GENERAL MANAGER’S REPORT Garrison Diversion 2015 Garrison Diversion Meeting Dates Dave Koland, Secretary, called attention to the list of 2015 Garrison Diversion meeting dates provided in the meeting materials. These dates were set by the Executive Committee. If there are conflicts with any of the dates, bring it up with the committee. Holiday Party 14-148 Mr. Koland informed the board that Garrison Diversion’s annual holiday party is scheduled for December 19 at the Chieftain in Carrington. Joint Meetings Missouri River Stakeholder’s Workshop Mr. Koland reported that the ND Missouri River Stakeholders group will be holding a workshop on November 20 in Bismarck. The basis of the workshop is to have a discussion to determine whether an organization is needed to advocate for North Dakota on Missouri River issues. NWRA Mr. Koland reported on the changes taking place with the National Water Resources Association (NWRA). Mr. Koland referred to a copy of the letter NWRA submitted to the USDA Forest Service commenting on the Forest Service’s Proposed Directive on Groundwater Resource Management. This letter is provided for the board’s information. Individual Meetings Mr. Koland said he and Mr. DeKrey have been meeting with Reclamation’s new area manager, David Rosenkrance, to help educate him on water issues that Garrison Diversion and Reclamation have to deal with. Red River Valley Water Supply Project Mr. Koland commented that work continues on the Red River Valley Water Supply Project (RRVWSP). A meeting will take place next week at the State Water Commission, at which time a report will be provided on the study being conducted on an intake site. MR&I PROGRAM REPORT Construction Report - - Mr. Koland referred to the MR&I construction report dated September 30, 2014. MR&I expenditures in 2014 total $5,682,727. Remaining federal MR&I funds total $10,383,928. A copy of the report is attached to these minutes as Annex VIII. MCCLUSKY CANAL IRRIGATION UPDATE Mile Marker 49 - - Mr. Koland said he and staff have been working on the special assessment process to finance irrigators and irrigation projects out of the McClusky Canal. In order to facilitate that, the Mile Marker 49 Project is going to be financed with a special assessment. There are a number of requirements pertaining to this process that require board action. Mr. Koland stated that a public hearing was held on the project in McClusky on August 19. The special assessment authority requires 100 percent of the landowners being assessed vote in favor of the project. This was done, and an official ballot was signed by the landowner. A public bidding process was also completed. 14-149 Mr. Koland added that Garrison Diversion will publish a notice of order and public hearing on special assessment for Irrigation Improvement District No. 2014-1, a list of property benefitted and the costs that will be assessed against this project, which is $125,000. The second hearing will take place during the board meeting on January 6 in Carrington for anyone that is impacted by this assessment. Mr. Koland referred to copies of the resolutions included with the meeting materials. These require board approval today. Mr. Koland added that an additional motion is needed to approve the use of Farm Credit Services as the lending source for the MM 49 project. Mr. Koland explained the financing process, which is for the pump and the pipeline to deliver water to the irrigator’s pivot. Financing is for ten years at an interest rate of 4.65 percent. Motion by Director Leininger to approve the resolution ordering Mile Marker 49 Irrigation Project schedule a hearing on the assessment list and ratify the construction contract. Second by Director Fenstad. Upon roll call vote, the following directors voted aye: D. Anderson, J. Anderson, R. Anderson, Bischoff, Breker, Cayko, Cook, Fenstad, Haak, Hanretty, Johnson, Klosterman, Koeser, Krivarchka, Leininger, Marquart, Metzger, Olson, Ongstad, Peyerl, Rogers, Royse, Schindler, Tweed, Vein, and Walter. Those voting nay: none. Absent and not voting: Rayner and Wendel. Motion carried. A copy of the resolution is attached to theses minutes as Annex IX. Motion by Second Vice Chairman Metzger to approve certification of the special assessment list for Irrigation Improvement District No. 2014-1. Second by Director Walter. Upon roll call vote, the following directors voted aye: D. Anderson, J. Anderson, R. Anderson, Bischoff, Breker, Cayko, Cook, Fenstad, Haak, Hanretty, Johnson, Klosterman, Koeser, Krivarchka, Leininger, Marquart, Metzger, Olson, Ongstad, Peyerl, Rogers, Royse, Schindler, Tweed, Vein, and Walter. Those voting nay: none. Absent and not voting: Rayner and Wendel. Motion carried. A copy of the certification is attached to these minutes as Annex X. Motion by Director R. Anderson to approve the use of Farm Credit Services as the lending source for Irrigation Improvement District No. 2014-1. Second by Director Walter. Upon roll call vote, the following directors voted aye: D. Anderson, J. Anderson, R. Anderson, Bischoff, Breker, Cayko, Cook, Fenstad, Haak, Hanretty, Johnson, Klosterman, Koeser, Krivarchka, Leininger, Marquart, Metzger, Olson, Ongstad, Peyerl, Rogers, Royse, Schindler, Tweed, Vein, and Walter. Those voting nay: none. Absent and not voting: Rayner and Wendel. Motion carried. Kip Kovar, District Engineer, Garrison Diversion, provided a PowerPoint showing photos of the MM 49 Irrigation Project development. FUTURE MEETINGS Chairman Vein reviewed the list of upcoming meetings that the board members may wish to attend. 14-150 STATE WATER COMMISSION REPORT Todd Sando, State Engineer and Secretary, State Water Commission, participated via conference phone, updating the board on ongoing projects and activities of the State Water Commission. OTHER There being no further business to come before the board, the meeting adjourned at 4:30 p.m. (SEAL) Kenneth Vein, Chairman Dave Koland, Secretary Annex I 14-151 Annex II 14-152 Annex III 14-153 Annex IV 14-154 1 Annex IV 14-155 2 Annex IV 14-156 3 Annex IV 14-157 4 Annex IV 14-158 5 Annex IV 14-159 6 Annex IV 14-160 7 Annex IV 14-161 8 Annex IV 14-162 9 Annex IV 14-163 10 Annex IV 16-164 11 Annex IV 14-165 12 Annex IV 14-166 13 Annex V 14-167 Garrison Diversion Matching Recreation Grant Program Approved Projects September 2014 County Sponsor Project Place/Name Approved Cass Kindred Park Board Progressive Ag Fields Picnic Area $ 2,500 Foster Foster County Juanita Park Playground $ 1,759 Grand Forks Grand Forks County Northwood Ice Arena $ 25,000 McLean City of Garrison Garrison Park Picnic Tables $ 1,848 Ramsey Devils Lake Park Board Roosevelt Park Shelter $ 4,420 Renville Sherwood Park Board $ 15,750 Sargent Sargent County Park Board Mohall Gun Club Traphouses Silver Lake Shelter & Playground Equipment $ 13,708 Traill Mayville Park Board South-side Park Enhancements $ 17,174 Ward Ward County Park Board Minot to AFB multi-use path $ 25,000 Williams Williams County Park Board $ 8,463 Williams Williams County Park Board Kota Ray Dam Vault Toilet Epping/Springbrook Playground Equipment $ 6,180 Williams Williams County Park Board Epping/Springbrook Vault Toilet $ 16,925 Total $ 138,727 Annex VI 14-168 Annex VI 14-169 Annex VII 14-170 BUREAU OF RECLAMATION REPORT Garrison Diversion Conservancy District Quarterly Board Meeting Grand Forks, North Dakota October 16, 2014 Indian Municipal, Rural, and Industrial Program Spirit Lake MR&I System Construction of the Tokio Tank and the West Ft. Totten Tank (School Tank Project) are underway. Both tanks are scheduled to be completed this next spring. Reclamation is working on NEPA compliance to obtain a ROW permit on the Fish & Wildlife’s property for the School Tank Pipeline project. Design and right-of-way work continues on other projects which include; Ester’s line, the Wood Lake Pipeline, Highway 57 West Pipeline, and the Tokio Service Area. Standing Rock MR&I System Contract 3-9, Junction to Bear Solider has been awarded to Carstensen Contracting of Pipestone, Minnesota in the amount of $3,953,585.12. This contract includes approximately 11 miles of 16-inch through 8-inch diameter PVC pipe, and appurtenances. This project begins at a point approximately 9 miles west of the Kline Butte tank, then proceeds approximately 7 miles west, then 3 miles south to McLaughlin, South Dakota, then 1 more mile south to the housing development of Bear Soldier. The contractor began work the week of June 23, 2014. The completion date is November 30, 2014. The contractor has installed all of the pjpe. They are currently working on vaults. The Tribe’s engineer continues design and rights-of-way acquisition on Contracts 3-7 and 3-8. When completed, these 2 pipeline contracts will connect the new Standing Rock water treatment plant to Fort Yates, and other communities and rural areas on the northern side of the reservation. Fort Berthold Rural Water System Contract 2012-1 - New Town Area 2 and 4 was awarded on July 26, 2012, to Carstensen Contracting of Pipestone, Minnesota. Most of the work under schedule 1 of the work is complete; schedule 2 was not awarded due to easement issues with the Canadian Pacific Railroad. Carstensen will continue to install and hookup user and Healing Horse water depot. BIA’s approval for easements across tribal and allotted land is still needed before the Twin Buttes Area 1 & 2 distribution system expansion contract can be awarded. All fee land easements have been obtained. 1 Annex VII 14-171 Plans are underway to construct a new Twin Buttes water treatment plant, capable of producing 350 gpm for the South Segment. The new site has been tentatively determined. The Tribe may obtain a USDA Rural Development loan and/or obtain a loan from the Tribe to build it. Turtle Mountain Rural Water System Water Treatment Plant Expansion, Contract 3-1 was awarded to Northern Plains Contracting, Inc. WTP work will start later in October and includes expansion of the plant treatment capacity from 1,600 gpm to 2,400 gpm. Design work is continuing on the Well Field Expansion, Contract 2-1, which will coincide with the WTP expansion. In addition to Reclamation funding, the Tribe has received cost share funding from Rural Development. BIA 23 Water Main - This project proposes to construct facilities to serve 85 existing homes and 317 HUD homes within the Turtle Mountain Indian Reservation. The project was bid in April 2013, and work is continuing in 2014. BIA 3 & 5 Pipeline Contract – This contract proposed to install 3.25 miles of 6-inch water main between Leon’s Tower service area and Reservoir C area along BIA 3 and BIA 5. Contractor started work in the fall of 2013 and work is continuing in 2014. Highway 43, Corridor 2, Phase I, Contract 1-2 - The contract was bid on September 23, 2014, and will be awarded in October. Pipeline contract will bring water to the Lake Upsilon area. The Tribe is currently working on the preliminary designs and ROW acquisition for Phase 2 of the Highway 43, Corridor 2 work which includes approximately 150 service connections. Trenton Indian Service Area Trenton Indian Service Area (TISA) has completed the update of their system-wide SCADA system with the assistance of Reclamation staff. The SCADA system provides Trenton the capability of operating their storage reservoirs at different water levels. The State of North Dakota DOT is in the process of widening Highway 85 in the vicinity of the Williston WTP. This highway work required TISA to relocate water system pipelines including the main supply pipeline from the Williston WTP which was completed this summer. State MR&I Program Northwest Area Water Supply Project Construction There is no construction currently underway or planned on the NAWS project. On March 1, 2013, Judge Collyer issued a ruling on the issue of whether to allow further work to be bid for continued construction of distribution facilities. The ruling will allow completion of the upgrades at the Minot Water Treatment Plant. However, the modified injunction “will not permit new pipeline construction or new pipeline construction contracts.” 2 Annex VII 14-172 Supplemental Environmental Impact Statement (SEIS) On June 20, 2014, Reclamation released the Draft SEIS, appendices, and supporting documents to the public for review and comment. The comment period was extended 30 days at the request of the Province of Manitoba and closed on September 10, 2014. Reclamation hosted a public hearing in Minot, during the review period and attendance was good. Members of the public, water users, and public officials provided testimony at the hearing. Approximately 30 comment letters were received in addition to the public hearing testimony. Reclamation is reviewing the comment letters and all substantive comments will be addressed in the Final SEIS, as required by the National Environmental Policy Act. Reclamation will continue to work with the cooperating agencies throughout the preparation of the Final SEIS. South Central Regional Water District Contract 2012-2, Northern Emmons County Rural Distribution – Construction activities were completed in June 2104. The engineering is working on close out items/documents. Contract 2013-1, McIntosh County, Main Transmission Line - Construction activities have been completed and the project was turned over to South Central on April 23, 2014. The engineering is working on contract closeout items. Contract 2013-2, McIntosh County Tank - Bids were opened on September 20, 2013. The contract was awarded to Carstensen Contracting Inc., of Pipestone, Minnesota, in the amount of $454,805. Construction on the tank has been completed, the contractor is working on some punch list items. Contract 2013-3, Phase 4, Logan and McIntosh Counties Rural Distribution Pipeline – This project was awarded to Northern Improvement of Bismarck, in the amount of $9,197,036.50. This work generally consists of furnishing and installing approximately 293 miles of 8-inch through 1½-inch PVC gasketed joint pipe, 255 services, road crossings, connections to exiting pipelines, and other related appurtenances. This project is located in Emmons, Logan, and McIntosh Counties in North Dakota. Construction began on June 2, 2014, and is currently ongoing. The project has a substantial completion date of July 1, 2015. Southwest Pipeline Project Contact 5-15B, Second Zap Potable Reservoir - This contract was awarded to Engineering America of Oakdale, Minnesota, in the amount of $1,415,900. This project is a 1,650,000 gallon glass-coated bolted steel reservoir, 98 feet in diameter, 28 feet to overflow, underdrain system, drain and overflow discharge piping, etc. The contractor has some issues with defective materials, however, these issues have now been corrected and tank construction is underway. 3 Annex VII 14-173 Contract 2-8E, Dunn Center Service Area Main Transmission Pipeline – This contract was awarded on June 14, 2013, to Carstensen Contracting of Pipestone, Minnesota, in the amount of $5,104,506. This project includes 18.75 miles of 12-inch to 10-inch and 6 miles of 6-inch PVC pipe from the Zap WTP to the Halliday turnout. The project also includes the Dunn Center booster station. Contract 2-8F, East Center Service Area – Contract 2-8F was awarded to Carstenson Contracting of Pipestone, Minnesota, in the amount of $7,162,000. This project includes 20 miles of 16-inch through 14-inch PVC pipe, 17.5 miles of 10-inch through 6-inch PVC pipe, 2 steel VFD booster stations, master meter vault for Killdeer, road crossings, connections to other pipelines, etc. The project has a final completion date of September 1, 2015. Construction start-up was June 17, 2014. Contract 5-17, Dunn Center Water Storage Tank - This contract was awarded to Caldwell Tanks, Inc., of Louisville, Kentucky, in the amount of $2,438,000. This is a 1,000,000 gallon storage tank. The project completion date is August 15, 2014. The concrete pedestal has been completed and work continues on the tank bowl. Contract 1-2A, Supplementary Raw Water Intake - Bids were opened on Contract 1-2A, Supplementary Raw Water Intake. This project includes a vertical reinforced concrete caisson approximately 151 feet in depth, 14 foot inside diameter, 3 foot thick walls, 2800 feet of 30-inch intake pipe and lake intake structure. The contract was awarded to James W. Fowler Company of Dallas, Oregon, in the amount of $12,994,000. The project completion date is November 14, 2014. Contact 8-3, Killdeer Mountain Elevated Tank - This contract was awarded to Maguire Iron of Sioux Falls, South Dakota, in the amount of $1,277,000. This project is a 250,000 gallon elevated spheroid steel reservoir, 170 feet to overflow, underdrain system, drain and overflow discharge piping, etc. Maguire has mobilized to the site. The project completion date is October 1, 2014. The tank foundation is complete and the contractor is working on the tank pedestal and bowl. Contract 7-9F, the East Center Service Area – This contract was awarded to Eatherly Constructors, Inc. of Leawood, Kansas in the amount of $8,454,836. Reclamation concurred on the recommendation to award on November 15, 2013. This project includes 250 miles of 8 foot through 1½-inch pipe, 330 rural water connection, road crossings, connections to existing pipelines, etc. This project includes an intermediate completion date of September 15, 2014, and a substantial completion date of September 15, 2015. Work is continuing. McLean-Sheridan Blue and Brush Lakes Regional Water Service Expansion Project – This project has 3 bid schedules. The Base Bid generally consists of furnishing and installing approximately 48,000 feet of 6-inch through 2-inch PVC gasketed joint pipe, approximately 150 services, directional drills, connections to exiting pipelines, and other related appurtenances. Alternate Schedule 1 consists of furnishing and installing approximately 66,000 feet of 4-inch and 2-inch PVC gasketed joint pipe, approximately 12 services, directional drills, connections to exiting pipelines, and other related appurtenances. Alternate Schedule 2 consists of furnishing and installing approximately 56,000 feet of 4-inch and 2-inch PVC gasketed joint pipe, approximately 13 services, directional drills, connections to exiting pipelines, and other related appurtenances. The project is located in McLean County in North Dakota. Contract No. 1 (the base bid) Pipeline Construction was awarded to Merryman Excavation, Inc., in the amount of $1,848,173. Contract No. 2 Water Meter & AMR System Supply was awarded to Fargo Water Equipment Company in the amount of $84,323. Alternate No 1 was also awarded to Fargo Water Equipment Company in the amount of $201,334. Work is under way on the project. 4 Annex VII 14-174 Garrison Diversion Unit Operation and Maintenance Snake Creek Pumping Plant The onsite work is completed for the brick masonry walls and steel superstructure contract. Substantial completion was accomplished on September 3, 2014. Contractor has 30 days to provide as-built drawings and O&M Manuals. The fall draw-down of Lake Audubon was initiated on September 26, however, the draw down was temporary halted due to the Corps of Engineers repair work on the gate structure’s access covers in the highway 83 embankment. Plans are to re-initiate the draw down as soon as the Corp’s work allows, near the end of October. McClusky and New Rockford Canals Reclamation, Garrison Diversion and Black & Veatch continue to work on designs for repairs to the major slides on the McClusky Canal. Due to the size of the Project (over $10 million) two value analysis studies are required. The first value analysis study is scheduled for November 17 to 21 and the second one will be completed sometime next spring 2015. Reclamation has started scoping the NEPA requirements. Reclamation’s Regional Office conducted an “Agreed-Upon-Procedures” review July 14-17, 2014, of Garrison Diversion’s accounting of expenditures and program income under the O&M Agreement. The final report is being prepared. The Eddy County Water Resource District has contacted Reclamation regarding concerns with restricted cross drainage along the New Rockford Canal. Reclamation will be working with the County, ND Department of Transportation, and Garrison Diversion to resolve the immediate concern at the intersection of Highway 281 and the Canal north of New Rockford. However, determining the future use of the New Rockford Canal is a necessary prerequisite to identifying potential long term solutions. Since the State and local entities have a significant stake in this decision, we believe they should take the lead to coordinate and recommend future management of the canal. Oakes Test Area Reclamation signed a 1-year temporary water service contract with Dickey-Sargent Irrigation District for the 2014 irrigation season for 4,136.8 acres. Water deliveries were in accordance with the Oakes Operating Principles using a combination of surplus James River flows, drain return flows, and ground water to meet irrigation water demands. Releases from the Jamestown Reservoir conservation pool were not needed this year. 5 Annex VII 14-175 Garrison Diversion Unit Irrigation Turtle Lake and McClusky Canal Irrigation Areas Reclamation is developing an MOU to address the process of development of irrigation from the McClusky Canal and providing water Service and project use power. The environmental compliance and special use permits for the MM 49 project have been completed. Garrison Diversion requested the water service and power contract modifications wait until next spring when additional lands are anticipated to be brought into the contract. Standing Rock Sioux Tribe Irrigation The Irrigation Development Coordinator for the Tribe has resigned to take another position and a replacement has not been identified at this time. The Tribe is working on purchasing the lands adjacent to the Eagle Irrigation Unit to allow for expansion as they were not able to secure leases from the landowners. The Tribe is exploring options for development of a single center pivot in the Rock Creek Unit. The Tribe acknowledges that using river water will require periodic soil amendments to maintain soil productivity. The Tribe is also interested in exploring lower cost options to develop the Kenel Unit, which may include scaled down pipelines with a reservoir. Garrison Diversion Unit Recreation Development After legal review of development and management of the Chain of Lakes Recreation Area, it was determined that DWRA does not provide the authority to fund recreation individual features as described in the original MOU. Reclamation is waiting for a decision from Garrison Diversion if there is interest in managing a “recreation area”. In the meantime no new developments will take place. North Dakota Natural Resources Trust FY2014 Trust appropriations of $237,000 have been committed. Red River Valley Water Supply Project Environmental Impact Statement As previously reported, the position of the Administration is that the preferred alternative is not consistent with the policy and programs of the President. The Record of Decision will not be signed. 6 10/8/14 3:33 PM NAWS II-Minot North Central-Anamoose South Central RWD Phase II South Central RWD-FY2010 P2 South Central RWD-FY2010 P3 South Central RWD-FY2012 P4 South Central RWD-FY2014 P5 SWPP-OMND Phase III SWPP-OMND Service Area Traill RWD P3-Hillsboro 1 Prior MR&I Fund Expenditures $48,887,152.59 $7,200,000.00 $8,365,012.83 $8,813,103.13 $8,207,119.96 $0.00 $0.00 $510,000.00 $8,800,000.00 $0.00 $90,782,388.51 2 2014 MR&I Fund Expenditures $0.00 $0.00 $0.00 $42,150.00 $1,119,148.39 $3,647,796.40 $0.00 $0.00 $0.00 $873,632.80 $5,682,727.59 $0 $0 $0 $1,368,000 $5,878,013 $0 $3,295,000 $1,215,013 $0 $0 State Grant 3 4 Funding Source Federal MR&I Fund $48,887,153 $3,905,000 $7,150,000 $8,950,746 $10,000,000 $7,700,000 $5,562,500 $510,000 $8,800,000 $0 $101,465,399 GARRISON DIVERSION CONSERVANCY DISTRICT MR&I Project Construction Report Federal and State Funding September 30, 2014 $107,343,411 Total Funds Approved $48,887,153 $7,200,000 $8,365,013 $8,950,746 $10,000,000 $7,700,000 $5,562,500 $510,000 $8,800,000 $1,368,000 $107,343,411 5 6 State Grant Remaining $0 $0 $0 $0 $0 $0 $0 $0 $0 $162,981 $162,981 7 Federal MR&I Fund Remaining $0.00 $0.00 $0.00 $95,492.79 $673,731.65 $4,052,203.60 $5,562,500.00 $0.00 $0.00 $0.00 $10,383,928.04 Annex VIII 14-176 8 Prior WDRF Expenditures $28,000.00 $28,000.00 McLean-Sheridan BB Expansion Total 10/8/14 3:33 PM Water Development and Research Fund (WDRF) $278,727.95 9 2014 WDRF Expenditures $278,727.95 $700,000 WDRF Approved $700,000 10 11 Funding Source MR&I Grant $575,000 GARRISON DIVERSION CONSERVANCY DISTRICT MR&I Project Construction Report Water Development and Research Fund (WDRF) September 30, 2014 $1,275,000 Total Funds Approved $1,275,000 12 $968,272 13 Total Approved Remaining $968,272 Annex VIII 14-177 Annex IX 14-178 Annex IX 14-179 Annex IX 14-180 Annex IX 14-181 Annex IX 14-182 Annex X 14-183 Annex X 14-184 RESOLUTION WHEREAS, God in his infinite wisdom did on December 2, 2014, call to His eternal rest our good friend and supporter, Dennis Walaker; and, WHEREAS, Dennis Walaker served with distinction as Mayor of Fargo from 2006 to his passing in 2014; and, WHEREAS, Dennis Walaker was devoted to the City of Fargo, inspiring the city to persevere during record snowfall and record flood events; and, WHEREAS, Dennis Walaker supported the efforts of Garrison Diversion to complete the Red River Valley Water Supply Project in order to provide the Red River Valley with a reliable water supply for years to come. NOW, THEREFORE, BE IT RESOLVED that we, the elected and sworn members of the Board of Directors of the Garrison Diversion Conservancy District, duly assembled in Carrington, in the state of North Dakota, on January 5, 2015, do hereby express our deep regret and sorrow at the passing of Dennis Walaker. BE IT FURTHER RESOLVED that the Board expresses its heartfelt sympathy to the members of the Walaker family. (SEAL) Kenneth Vein, Chairman Duane DeKrey, Secretary RESOLUTION WHEREAS, Dave Koland has served the Garrison Diversion Conservancy District with dedication and devotion since 2002, serving as the General Manager since 2003; and, WHEREAS, throughout his career, Dave Koland played an active role in the North Dakota water community as a persistent advocate in promoting the efforts to deliver affordable, quality water to the citizens of North Dakota; and, WHEREAS, Dave Koland diligently worked to advance the Red River Valley Water Supply Project showing support, perseverance and direction as a significant key leader and motivator in the Red River Valley Water Supply Project studies; and, WHEREAS, Dave Koland offered his water expertise statewide as he was the Executive Director for the North Dakota Rural Water Association for 11 years and through serving with the North Dakota Water Education Foundation, Lake Agassiz Water Authority, North Dakota Water Users, Upper Missouri Water Association and Missouri River Stakeholders. In addition, he is a known and recognized water leader in the national arena, serving as President of the National Water Resources Association; and, WHEREAS, Dave Koland was dedicated to the state legislature, serving three terms as a North Dakota State Representative from District 5 in Minot; and, WHEREAS, Dave Koland is a respected member of the community, giving back through his dedication to the local Kiwanis Club. NOW, THEREFORE, BE IT RESOLVED that the Board of Directors of the Garrison Diversion Conservancy District duly assembled in Carrington, in the state of North Dakota, on January 5, 2015, does hereby express its recognition for the dedication demonstrated by Dave Koland throughout his years as Garrison Diversion’s General Manager. BE IT FURTHER RESOLVED that the Board of Directors and the Garrison Diversion staff wish Dave Koland good health and good fortune in his retirement. (SEAL) Kenneth Vein, Chairman Duane DeKrey, Secretary Budget Preparation Timeline February 2014 Submission of preliminary 2015 budget (version 1) requests from staff March 2014 Present 2015 draft budget (version 2) to Executive Committee Present 2014 budget revisions to Executive Committee for approval (if applicable) Present 2013 budget final revisions to Executive Committee for approval April 2014 Present 2015 draft budget (version 2) to Board of Directors Present 2013 budget final revisions to Board of Directors for approval June 2014 Present 2015 draft budget (version 3) to Executive Committee for approval Present 2014 budget revisions to Executive Committee for approval (if applicable) July 2014 Present 2015 budget (version 4) to Board of Directors for approval September 2014 Present 2014 budget revisions to Executive Committee for approval (if applicable) October 2014 2015 budget and tax levy due to member counties December 2014 Present 2014 budget revisions to Executive Committee for approval (if applicable) February 2015 Submission of preliminary 2016 budget (version 1) requests from staff March 2015 Present 2016 draft budget (version 2) to Executive Committee Present 2015 budget revisions to Executive Committee for approval (if applicable) Present 2014 budget final revisions to Executive Committee for approval MEMORANDUM TO: GDCD Board Members FROM: Dave Koland, General Manager DATE: December 29, 2014 SUBJECT: Executive Committee Elections At the January 2015 Board of Directors meeting, six Executive Committee positions will be up for election. This includes three officer positions and three committee members. The current officers are: Chairman – Ken Vein, who has completed his first two-year term. He is eligible for re-election. Vice Chairman – Ken Royse, who has completed his first two-year term. Ken is eligible for re-election. Second Vice Chairman – Steve Metzger, who has also completed his first two-year term. Steve is also eligible for re-election. The three Committee members with terms expiring are: Jeff Breker, Roger Fenstad and Bill Ongstad, who have all completed their first term and are eligible for re-election. A Nominating Committee was appointed consisting of Directors Rick Anderson and John Leininger. If you are interested in any of these positions, contact a member of the Nominating Committee or directors may also submit nominations to me prior to the board meeting. Chairman Vein will request nominations for the open positions on day one (January 5) of the board meeting. Nominations may only be received from the floor on the first day of the meeting; however, anyone nominated on the first day that fails to gain office could be nominated for another office on the second day. Write-in candidates are permissible. The chairman will make new committee assignments following the elections in January. DK/las Section 2. Election of Officers and Executive Committee Members The Board of Directors shall elect a Chairperson, Vice Chairperson and Second Vice Chairperson at the regular January meeting each odd numbered year of the Board of Directors. The Board of Directors shall elect three members to serve on the Executive Committee at the January meeting each year of the Board of the Directors. The Chairperson shall request nominations for the officers early in the meeting at which time the officer candidates will be selected. Directors may also submit nominations to the Secretary prior to the meeting. Nominations may also be received from the floor. If there appears to be inadequate candidates for any office, the Chairperson may appoint a nominating committee to solicit nominations. The Chairperson of the nominating committee shall announce the nominations for all offices. Each nominee shall be provided an opportunity to speak prior to the election. The election of the officers shall be by a signed paper ballot, and each director’s vote shall be recorded in the minutes. Officer election process 7.2 The Board of Directors shall elect a chairperson, vice chairperson and second vice chairperson at the regular January Board of Directors’ meeting each odd numbered year. The Board of Directors shall elect three members to serve on the Executive Committee at the January Board of Directors’ meeting each year. A nominating committee may be appointed at the December Executive Committee meeting. Directors may submit nominations to the secretary anytime prior to the January board meeting. The chairperson shall request nominations for the open positions on the first day of the two-day January board meeting. The chairperson of the Nominating Committee, if one is appointed, shall announce the nominations for all offices on the first day of the two-day meeting. Nominations may only be received from the floor on the first day of the two-day meeting; however, anyone nominated on the first day that fails to gain office could be nominated for another office on the second day. Write-in candidates are permissible. Each nominee shall be provided an opportunity to speak prior to the election. Voting will be conducted individually for each position to be elected. Balloting will begin with the highest position to be filled. The vote will be conducted on a signed paper ballot that will be tallied in an open and public manner immediately after each vote. Balloting for each position will continue until one candidate receives a majority of the votes cast. Balloting will then commence on the next position to be elected. When all open positions have been filled by the above method a recorded roll call vote will be conducted to complete the election. 2014 Secured $50,000 from Corn Growers for linear Secured $40,000 from Soy Bean Council for linear Actively pursue Equipment (combine) GDCD committed $220,000 for Operations GDCD committed $14,000 for land lease 2015 GDCD committed $267,875 for Operations GDCD committed $16,000 for land lease Need additional $30,000 (50k+40K) for linear & controls Purchase new linear and controls Hire Agronomist Support NDSU SBARE budget Goal: OIRS to get State funding for operations 2016 GDCD fund OIRS estimated at $281,268 Create a Building Fund $750,000 2017 Support NDSU SBARE budget process Goal: OIRS to get State funding for operations GDCD level of funding until July $295,332 Create Building Fund $750,000 NEEDS Linear & Controls Equipment Building Operations Funding Who takes the lead GDCD GDCD GDCD/NDSU GDCD GDCD GDCD GDCD Norm & Tom NDSU NDSU GDCD GDCD Locals GDCD GDCD Locals Estimate $120,000 $300,000 $750,000 $300,000 BUREAU OF RECLAMATION REPORT Garrison Diversion Conservancy District Quarterly Board Meeting Carrington, North Dakota January 5, 2015 Indian Municipal, Rural, and Industrial Program The 2015 enacted budget includes an additional $31 million for construction of rural water projects across Reclamation. This funding will be allocated to the projects based on Reclamation’s rural water funding criteria. Spirit Lake MR&I System Construction of the Tokio Tank and the West Ft. Totten Tank (School Tank Project) have been shut down for the winter season, both tanks are scheduled to be completed this next spring. Final closeout for the Water Treatment Plant is scheduled for January. Reclamation is working on NEPA compliance to obtain a ROW permit on the Fish & Wildlife’s property for the School Tank Pipeline project. As well as design and right-of-way work on other projects which include; Ester’s line, the Wood Lake Pipeline, Highway 57 West Pipeline, and the Tokio Service Area. Standing Rock MR&I System Contract 3-9, Junction to Bear Solider has been awarded to Carstensen Contracting of Pipestone, Minnesota in the amount of $3,953,585.12. This contract includes approximately 11 miles of 16-inch through 8-inch diameter PVC pipe, and appurtenances. This project begins at a point approximately 9 miles west of the Kline Butte tank, then proceeds approximately 7 miles west, then 3 miles south to McLaughlin, South Dakota, then 1 more mile south to the housing development of Bear Soldier. The contractor began work the week of June 23, 2014. The completion date was November 30, 2014. Construction work is essentially completed on the project. The contractor is finishing cleanup activities. The contractor is also going to pig (clean out) pipelines in the communities of Bear Solider and Rock Cree. The Tribe’s engineer continues design and rights-of-way acquisition on Contracts 3-7 and 3-8. When completed, these 2 pipeline contracts will connect the new Standing Rock water treatment plant to Fort Yates, and other communities and rural areas on the northern side of the reservation. Fort Berthold Rural Water System Contract 2012-1 - New Town Area 2 and 4 was awarded to Carstensen Contracting of Pipestone, Minnesota, on July 26, 2012. Schedule 1 of the contract was awarded and most of that work is complete. Schedule 2 was not awarded since an easement was not obtained to cross the Canadian Pacific Railroad. In October/November 2014 the Tribe decided to change order the railroad crossings out of the contract and to pay for the installation of the railroad crossings with 1 their own non-federal funds, to be installed under the permit the Tribe obtained from Canadian Pacific. The Twin Buttes Area 1 & 2 distribution system expansion contract is planned to be bid during the spring of 2015, provided all easements are obtained prior to bidding. All fee land easements for this project have been obtained, however BIA’s approval is still needed across tribal and allotted land. Plans are to advertise in the spring of 2015 the construction a new South Segment water treatment plant, near Twin Buttes, that is capable of producing 350 gpm, but expandable to 600 gpm. Several alternate sites have been determined; a supplemental environmental assessment is being drafted for this project. Reclamation does not have adequate appropriations to fund this project so the Tribe may opt to fund it themselves and/or obtain a USDA Rural Development loan. Turtle Mountain Rural Water System Water Treatment Plant Expansion, Contract 3-1 was awarded to Northern Plains Contracting, Inc. WTP work will start later in October and includes expansion of the plant treatment capacity from 1,600 gpm to 2,400 gpm. Design work is continuing on the Well Field Expansion, Contract 2-1, which will coincide with the WTP expansion. In addition to Reclamation funding, the Tribe has received cost share funding from Rural Development. BIA 23 Water Main - This project proposes to construct facilities to serve 85 existing homes and 317 HUD homes within the Turtle Mountain Indian Reservation. The project was bid in April 2013, and work is continuing in 2014. BIA 3 & 5 Pipeline Contract – This contract proposed to install 3.25 miles of 6-inch water main between Leon’s Tower service area and Reservoir C area along BIA 3 and BIA 5. Contractor started work in the fall of 2013 and work is continuing in 2014. Highway 43, Corridor 2, Phase I, Contract 1-2 - The contract was bid on September 23, 2014, and was awarded in November. Pipeline route will be cleared of trees this winter to avoid potential impacts to Northern Long-Eared bat. Pipeline contract will bring water to the Lake Upsilon area. The Tribe is currently working on the preliminary designs and ROW acquisition for Phase 2 of the Highway 43, Corridor 2 work which includes approximately 150 service connections. Trenton Indian Service Area Trenton Indian Service Area (TISA) has completed the update of their system-wide SCADA system with the assistance of Reclamation staff. The SCADA system provides Trenton the capability of operating their storage reservoirs at different water levels. The State of North Dakota DOT is in the process of widening Highway 85 in the vicinity of the Williston WTP. This highway work required TISA to relocate water system pipelines including 2 the main supply pipeline from the Williston WTP which was completed this summer. TISA complete this work this past summer. State MR&I Program Northwest Area Water Supply Project Construction There is no construction currently underway or planned on the NAWS project. On March 1, 2013, Judge Collyer issued a ruling on the issue of whether to allow further work to be bid for continued construction of distribution facilities. The ruling will allow completion of the upgrades at the Minot Water Treatment Plant. However, the modified injunction “will not permit new pipeline construction or new pipeline construction contracts.” Supplemental Environmental Impact Statement (SEIS) Reclamation continues the effort of preparing responses to all substantive comments on the Draft SEIS and making revisions to the SEIS text as appropriate based on the comments received. All substantive comments will be addressed in the Final SEIS, as required by the National Environmental Policy Act. Reclamation anticipates a meeting of the cooperating agency team early in 2015 to discuss the responses to comments and proposed changes to the SEIS. Reclamation will provide cooperating agencies an opportunity to review and comment on a preliminary version of the Final SEIS prior to its public release which is anticipated in March or April of 2015. South Central Regional Water District Contract 2013-1, McIntosh County, Main Transmission Line - Construction activities have been completed and the project was turned over to South Central on April 23, 2014. The engineering is working on contract closeout items. Contract 2013-2, McIntosh County Tank - Bids were opened on September 20, 2013. The contract was awarded to Carstensen Contracting Inc., of Pipestone, Minnesota, in the amount of $454,805. The contractor has completed all construction work and punch list items. There is some remaining closeout paperwork. Contract 2013-3, Phase 4, Logan and McIntosh Counties Rural Distribution Pipeline – This project was awarded to Northern Improvement of Bismarck, in the amount of $9,197,036.50. This work generally consists of furnishing and installing approximately 293 miles of 8-inch through 1½-inch PVC gasketed joint pipe, 255 services, road crossings, connections to exiting pipelines, and other related appurtenances. This project is located in Emmons, Logan, and McIntosh Counties in North Dakota. Construction began on June 2, 2014, and is currently ongoing. The project has a substantial completion date of July 1, 2015. As of December 12, 2014, most all of the pipe has been installed and approximately 87% of the service connections have been completed and turned over to South Central for operation. 3 Southwest Pipeline Project Contact 5-15B, Second Zap Potable Reservoir - This contract was awarded to Engineering America of Oakdale, Minnesota, in the amount of $1,415,900. This project is a 1,650,000 gallon glass-coated bolted steel reservoir, 98 feet in diameter, 28 feet to overflow, underdrain system, drain and overflow discharge piping, etc. The tank was placed into service on October 25, 2014. Work continues on close out issues. Contract 2-8E, Dunn Center Service Area Main Transmission Pipeline – This contract was awarded on June 14, 2013, to Carstensen Contracting of Pipestone, Minnesota, in the amount of $5,104,506. This project includes 18.75 miles of 12-inch to 10-inch and 6 miles of 6-inch PVC pipe from the Zap WTP to the Halliday turnout. The project also includes the Dunn Center booster station. All pipe construction and the Dunn Center booster station has been completed. The contractor is beginning clean up activities. Contract 2-8F, East Center Service Area – Contract 2-8F was awarded to Carstenson Contracting of Pipestone, Minnesota, in the amount of $7,162,000. This project generally consists of approximately 39.5 miles of PVC pipe, 2 steel VFD booster stations, master meter vault for Killdeer, road crossings, connections to other pipelines, etc. The project has a final completion date of September 1, 2015. Through November pipe installation has progressed to just west of ND Highway 22. Pipe has been installed to both Killdeer and Dunn Center. Meter vaults for both towns have been set and backfilled. Construction continues on the pipeline west of Highway 22. Contract 5-17, Dunn Center Water Storage Tank - This contract was awarded to Caldwell Tanks, Inc., of Louisville, Kentucky, in the amount of $2,438,000. This is a 1,000,000 gallon storage tank. The project completion date is August 15, 2014. Caldwell completed the tank erection in August but did not complete the coating application. Heating the tank interior allowed Caldwell to apply the interior intermediate coating before leaving for the season. The exterior of the tank has only a primer coating. Contract 1-2A, Supplementary Raw Water Intake - Bids were opened on Contract 1-2A, Supplementary Raw Water Intake. This project includes a vertical reinforced concrete caisson approximately 151 feet in depth, 14 foot inside diameter, 3 foot thick walls, 2800 feet of 30-inch intake pipe and lake intake structure. The contract was awarded to James W. Fowler Company of Dallas, Oregon, in the amount of $12,994,000. The project completion date was November 14, 2014, however the contractor has fallen behind the schedule. The contractor has reached a depth of 85 feet and has installed and grouted 26 rings of the caisson. Excavation is much slower than anticipated due to the frozen ground and excavation methods. Contact 8-3, Killdeer Mountain Elevated Tank - This contract was awarded to Maguire Iron of Sioux Falls, South Dakota, in the amount of $1,277,000. This project is a 250,000 gallon elevated spheroid steel reservoir, 170 feet to overflow, underdrain system, drain and overflow discharge piping, etc. Maguire has mobilized to the site. The project completion date is October 1, 2014. There are issues with finishing the tank. The contractors coating was not acceptable, and there are issues with the inlet piping. The contractor has been informed to correct these deficiencies. 4 Contract 7-9F, the East Center Service Area – This contract was awarded to Eatherly Constructors, Inc. of Leawood, Kansas in the amount of $8,454,836. Reclamation concurred on the recommendation to award on November 15, 2013. This project includes 250 miles of 8 foot through 1½-inch pipe, 330 rural water connection, road crossings, connections to existing pipelines, etc. This project includes an intermediate completion date of September 15, 2014, and a substantial completion date of September 15, 2015. Work is continuing, however, the contractor missed the intermediate completion date of September 15, 2014, claiming delays due to weather conditions. Negotiations continue on this claim. McLean-Sheridan Blue and Brush Lakes Regional Water Service Expansion Project – This project has 3 bid schedules. The Base Bid generally consists of furnishing and installing approximately 48,000 feet of 6-inch through 2-inch PVC gasketed joint pipe, approximately 150 services, directional drills, connections to exiting pipelines, and other related appurtenances. Alternate Schedule 1 consists of furnishing and installing approximately 66,000 feet of 4-inch and 2-inch PVC gasketed joint pipe, approximately 12 services, directional drills, connections to exiting pipelines, and other related appurtenances. Alternate Schedule 2 consists of furnishing and installing approximately 56,000 feet of 4-inch and 2-inch PVC gasketed joint pipe, approximately 13 services, directional drills, connections to exiting pipelines, and other related appurtenances. The project is located in McLean County in North Dakota. Contract No. 1 (the base bid) Pipeline Construction was awarded to Merryman Excavation, Inc., in the amount of $1,848,173. Contract No. 2 Water Meter & AMR System Supply was awarded to Fargo Water Equipment Company in the amount of $84,323. Alternate No 1 was also awarded to Fargo Water Equipment Company in the amount of $201,334. Construction activities continue on the project. Garrison Diversion Unit Operation and Maintenance Snake Creek Pumping Plant The fall draw-down of Lake Audubon was completed on November 5. McClusky and New Rockford Canals Reclamation is working with Garrison Diversion on development of work plans and the budget for calendar year 2015 for the GDU O&M Program Reclamation, Garrison Diversion and Black & Veatch continue to work on designs for repairs to the major slides on the McClusky Canal. The first of two value analysis studies was completed Nov 17-21. The study resulted in five potential cost savings proposals (from $440,000 up to $4.7 million) which will be forwarded to the design Team for further consideration. Reclamation has started working on NEPA requirements for the project. The plan is to complete design work in 2015. 5 Garrison Diversion Unit Irrigation Turtle Lake and McClusky Canal Irrigation Areas Reclamation has received requests to modify the water service and power contracts to include additional lands located along the canal near Mile Marker (MM) 49, MM 10, and MM 7.5. The environmental compliance and special use permits for the MM 49 project have been completed and we expect the contract modification to be completed prior to the 2015 irrigation season. Reclamation is developing an MOU to clarify the process of development of irrigation from the McClusky Canal and providing water Service and project use power. Standing Rock Sioux Tribe Irrigation The Irrigation Development Coordinator for the Tribe has resigned to take another position and a replacement has not been identified at this time. The Tribe is working on purchasing the lands adjacent to the Eagle Irrigation Unit to allow for expansion as they were not able to secure leases from the landowners. The Tribe is exploring options for development of a single center pivot in the Rock Creek Unit. The Tribe acknowledges that using river water will require periodic soil amendments to maintain soil productivity. The Tribe is also interested in exploring lower cost options to develop the Kenel Unit, which may include scaled down pipelines with a reservoir. Garrison Diversion Unit Recreation Development We are preparing the FY2015 Chain of Lakes work plan, no new developments are planned, just O&M of the existing recreation facilities. Reclamation is planning on meeting with the new McLean County Sheriff so we can get a new contract in place for the next 5 years for patrolling the Chain of Lakes Recreation Area. North Dakota Natural Resources Trust The NDNRT should be fully funded in FY2015 Red River Valley Water Supply Project Environmental Impact Statement As previously reported, the position of the Administration is that the preferred alternative is not consistent with the policy and programs of the President. The Record of Decision will not be signed. 6 GARRISON DIVERSION CONSERVANCY DISTRICT MR&I Project Construction Report Federal and State Funding December 31, 2014 NAWS II-Minot North Central-Anamoose South Central RWD Phase II South Central RWD-FY2010 P2 South Central RWD-FY2010 P3 South Central RWD-FY2012 P4 South Central RWD-FY2014 P5 SWPP-OMND Phase III SWPP-OMND Service Area Traill RWD P3-Hillsboro 1 Prior MR&I Fund Expenditures $48,887,152.59 $7,200,000.00 $8,365,012.83 $8,813,103.13 $8,207,119.96 $0.00 $0.00 $510,000.00 $8,800,000.00 $0.00 $90,782,388.51 2 2014 MR&I Fund Expenditures $0.00 $0.00 $0.00 $42,150.00 $1,158,984.28 $6,477,332.18 $0.00 $0.00 $0.00 $873,632.80 $8,552,099.26 3 State Grant $0 $3,295,000 $1,215,013 $0 $0 $0 $0 $0 $1,368,000 $5,878,013 4 Funding Source Federal MR&I Fund $48,887,153 $3,905,000 $7,150,000 $8,950,746 $10,000,000 $7,700,000 $5,562,500 $510,000 $8,800,000 $0 $101,465,399 5 Total Funds Approved $48,887,153 $7,200,000 $8,365,013 $8,950,746 $10,000,000 $7,700,000 $5,562,500 $510,000 $8,800,000 $1,368,000 $107,343,411 $107,343,411 12/30/14 11:15 AM 6 State Grant Remaining $0 $0 $0 $0 $0 $0 $0 $0 $0 $162,981 $162,981 7 Federal MR&I Fund Remaining $0.00 $0.00 $0.00 $95,492.79 $633,895.76 $1,222,667.82 $5,562,500.00 $0.00 $0.00 $0.00 $7,514,556.37 GARRISON DIVERSION CONSERVANCY DISTRICT MR&I Project Construction Report Water Development and Research Fund (WDRF) December 31, 2014 Water Development and Research Fund (WDRF) McLean-Sheridan BB Expansion Total 12/30/14 11:15 AM 8 Prior WDRF Expenditures $28,000.00 9 2014 Expenditures $873,545.02 $28,000.00 $873,545.02 10 WDRF Approved $698,288.83 $698,288.83 11 Funding Source MR&I Grant $575,000 12 Total Funds Approved $1,273,288.83 13 Total Approved Remaining $371,743.81 $1,273,288.83 $371,743.81 North Dakota Rural Water Systems Association Conservation/Drought Specialist 2014 Annual Report Garrison Diversion Conservancy District provides funding for the development of Drought Management Plans and Water Conservation Plans for communities in North Dakota. North Dakota Rural Water Systems Association assists communities with compiling these planning documents. The Drought Management Plan proactively addresses potential drought problems in order to minimize adverse impacts on the community. This document develops drought stages and outlines mitigation strategies that make wise use of local water resources for each increasing level of a drought’s magnitude. Predetermined strategies may not be adequate for every scenario, but a well-conceived plan, with measured responses, may help take the “crisis” out of a drought situation and enhance public acceptance of actions taken. Water system personnel may engage in ongoing dialogue with their customers, and consultation with specialists from a variety of disciplines, to hopefully, reach a point of recognition that the community can successfully endure an extended period of drought. The Water Conservation Plan follows federal methodologies set forth in the 1998 Environmental Protection Agency’s (EPA) Water Conservation Plan Guidelines. EPA was required by 1996 Amendments to the Safe Drinking Water Act to provide water systems with this information. The EPA guidelines are not regulations but offer recommendations for water systems to follow in the development of water conservation plans. Conservation is defined by G. Tyler Miller, Jr. in his 1990 book Living in the Environment as, “the use, management, and protection of resources so that they are not degraded, depleted, or wasted, and are available on a sustainable basis for use by present and future generations.” Some other water related activities that the Conservation/Drought Specialist assisted with this year are as follows: presented programs for grade school children at Regional Water Festival’s in Bismarck and Dickinson and also worked with fellow staff at the Association’s Annual Expo in Fargo. The Specialist attended the Land & Water Summit in Albuquerque, NM during February. The theme of the conference was “Drought as an Opportunity for Change.” Rodney Stroh Drought Management Plans (DMP) and Water Conservation Plans (WCP) Water System Progress Summary as of December 31, 2014 Water Systems with Signatures on both DMP and WCP completed in 2014 (56 Plans) Benedict Coleharbor Dakota Adventist Academy Fessenden Gackle Garrison Garrison Rural Water District Greater Ramsey Water District Greater Ramsey Water District – Carrington System Hague Lincoln Maddock McClusky Mercer Missouri West Water System Oberon Pick City South Central Regional Water District-Bismarck System South Central Regional Water District-Emmons-McIntosh-Logan System South Central Regional Water District- North Burleigh System Steele Sykeston Turtle Lake Underwood Warwick Washburn Wing Zeeland Plans in Draft Form Waiting on Signatures (28 Plans) Brooktree Wells Deering Dunseith Glen Ullin Hankinson Max McLean-Sheridan Water District-System 1 (Ground Water) McLean-Sheridan Water District-System 2 (Surface Water) Minnewaukan Riverdale Sanborn Tuttle Willow City Zap Plans in Development (20 Plans) Beulah Devils Lake Glenburn Hazen Kenmare Mohall Sherwood Stanton Upper Souris Water District – System I Upper Souris Water District – System II Rod Stroh NDRWSA 2014 ACCOMPLISHMENTS Garrison Diversion Conservancy District FINAL 1) Federal a) 2 staff and 3 directors attended the NWRA Federal Affairs seminar in Washington, DC b) Supported Waters Working Group development of comments supporting WOTUS rule 2) MR&I Program a) Maintained communications with State Water Commission and ND Rural Water Systems Association b) Participated in 5 ND Water Coalition meetings c) Developed 27 drought management plans and 27 water conservation plans d) Distributed $7,742,694 from the MR&I Fund 3) Irrigation Development a) Provided $153,821 in funding for irrigation research b) Provided $25,000 in funding to support the ND Irrigation Association c) Provided $42,440 towards irrigation development d) Continued efforts for Oakes Test Area title transfer e) Continued development of the Oakes Irrigation Research Site Expansion Plan f) Completed NDSU for Irrigation Economic Impact Study g) Completed 2nd presentation to SBARE to transition Oakes Irrigation Research Site to NDSU h) Substantially completed MM 49 Irrigation Project i) Signed water service contract for MM 49 Irrigation Project j) Implemented special assessment to finance MM 49 Irrigation Project 4) Red River Valley Water Supply Project a) Provided support for Lake Agassiz Water Authority b) Facilitated 3 Lake Agassiz Water Authority meetings c) Invested $406,113 in RRVWSP development d) Provided testimony at SWC Cost Share Policy public outreach meetings e) Gave RRVWSP presentation for the Water Topics Overview Committee f) Extended right-of-way options along the Hwy 200 corridor 5) Natural Resources a) Assisted with maintenance of Audubon & Arrowwood National Wildlife Refuges b) Assisted with maintenance of Lonetree Wildlife Management Area i) Completed upgrades to maintenance shop c) Assisted with maintenance of mitigation features as requested by Reclamation d) Continued communications with the Natural Resources Trust 6) Recreation Program a) Awarded $327,687 to 27 projects b) Expended $206,670 to previously approved projects c) Continued maintenance at Chain of Lakes Recreation Area 1 of 2 7) Administrative/Legislative a) Attended 4 ND Legislature Water Related Topics Subcommittee meetings b) Facilitated 20 Garrison Diversion Committee meetings c) Facilitated 2 All-Staff meetings d) Hired Deputy Manager e) Raised $4,540 through the 11th Annual Top O’ the Day Golf Scramble f) Completed paperless initiative g) Prepared legislative information piece h) Capital Purchases/improvements i) Sharp MX2640N Copier/Printer ii) 2013 Dodge Caravan 8) Public Relations a) Implemented 2014 Communications Work Plan b) Developed and published newsletters i) Manager’s Message (12 issues) c) Developed 10 ND Water magazine stories d) Developed and published the 2013 Annual Report e) Prepared and distributed 26 news releases f) Staffed Garrison Diversion and LAWA booths at 6 conferences/events g) Updated and maintained Garrison Diversion website h) Redesigned LAWA website i) Directed GDU Facilities tour for GDCD board members j) Updated conference display exhibits 9) Engineering & Operations a) Maintained quality staff and equipment b) Major equipment purchases i) 2014 Chevrolet 1500 Pickup ii) Caterpillar 329 EL SLR Excavator iii) 2014 Caterpillar 950K Loader c) Participated in audit (AUP) for the Interim OM&R of GDU facilities d) Updated and implemented “5-Year Work Plan” e) Completed 2014 annual work plan on GDU facilities f) Concrete repairs at Jamestown Dam g) Completed 2014 annual work plan for Devils Lake Outlet maintenance h) Completed 2014 water quality sampling plan for LAWA i) Operated and maintained MM 7.5 Irrigation Project j) Completed Value Engineering for major slide repair initiative 2 of 2 2015 WORK PLAN Garrison Diversion Conservancy District DRAFT A. Federal 1. Develop Cooperative Agreement for Chain of Lakes Recreation Area 2. Joint strategy with Tribes & State to increase appropriation to GDU B. MR&I Program 1. Continue administration of federal MR&I program 2. Work with NDRWSA and Reclamation to support rural water users 3. Assist with the development of an integrated statewide water plan 4. Work with ND Water Coalition to examine funding priorities 5. Continue funding of drought management plans and water conservation plans C. Develop and enhance irrigation in North Dakota 1. Provide assistance and support to the ND Irrigation Association 2. Implement Oakes Test Area title transfer plan 3. Implement NDSU Cooperative Agreement for funding Oakes Irrigation Research Site 4. Develop McClusky Canal Irrigation Master Plan 5. Develop McClusky Canal Power Infrastructure Master Plan 6. Continue with the Oakes Irrigation Research Site Expansion plan 7. Construct MM 10 Irrigation Project 8. Finalize MM 49 Irrigation Project D. Red River Valley Water Supply Project 1. Provide support for Lake Agassiz Water Authority 2. Refine RRVWSP cost allocation plan 3. Develop 2015-2017 RRVWSP work plan (a) Finish securing easements for Plan A (b) Baldhill Creek evaluation and discharge location (c) Secure Baldhill Creek flowage easements (d) Intake preliminary design (e) Preliminary design alignment Plan B 4. Support 4-biennium state funding plan for RRVWSP E. Natural Resources 1. Assist with maintenance of Audubon & Arrowwood National Wildlife Refuges 2. Assist with maintenance of mitigation features as requested by Reclamation 3. Continue communications with the Natural Resources Trust 1 of 2 F. Recreation Program 1. Administer Garrison Diversion Matching Recreation Grant Program 2. Continue maintenance of facilities at Chain of Lakes recreation areas 3. Develop DWRA Recreation Grant Program guidelines 4. Explore Stump Lake land development G. Administrative/Legislative 1. Participate in 2015 legislative session 2. Transition Deputy Manager to General Manager 3. Plan for changes in staffing and consultants 4. Review Garrison Diversion Bylaws 5. Update document storage 6. Replace 2011 Dodge Caravan H. Public Relations 1. Develop, publish and distribute Manager’s Message (12 issues), LAWA Bulletin (as needed), and 2014 Annual Report 2. Develop ND Water magazine stories (10 issues) 3. Staff Garrison Diversion and LAWA display booths at appropriate conferences and events 4. Prepare and distribute news releases regarding Garrison Diversion and LAWA efforts 5. Launch redesigned LAWA website 6. Redesign and launch Garrison Diversion website 7. Develop and update public information pieces as needed 8. Sponsor 3rd Water Conference I. Engineering & Operations 1. Maintain quality staff and equipment 2. Complete final design for major slide repair initiative 3. Update and implement “5-Year Work Plan” 4. Complete 2015 annual work plan on GDU facilities 5. Complete 2015 annual work plan for Devils Lake Outlet maintenance 6. Complete 2015 LAWA water quality monitoring plan 7. Complete 2015 work plan for McClusky Canal Irrigation Projects 8. Operate Oakes Test Area * 2015 additions 2 of 2 Will & Carlson, Inc. Suite 440 5335 Wisconsin Ave, N.W Washington, D.C. 20015 [email protected] 202-966-2190 December 30, 2014 Mr. David Koland Manager Garrison Diversion Conservancy District P.O. Box 140 Carrington, ND 58421 Dear Mr. Koland: I wanted to take this opportunity to describe what I have done this year in Washington, D.C. on behalf of the District and the State of North Dakota regarding Federal water resource issues. I engaged in the following this year per the Budget cycle for the remainder of FY14 and the development and passage of FY15 funding: I attended meetings and Briefings at the Interior Department and the Corps of Engineers on the Release of FY15 Federal Budgets for Reclamation and the Corps. Attended Congressional Hearings on the FY15 Agency Budgets in the House of Representatives and Senate Appropriation Committees. Arranged and held meetings with agency staff on remaining funding from FY 14 Budgets that might help further address your needs. Attended meetings with Board members and State and District Staff with North Dakota Congressional members and agency staff in Washington in the late Spring on matters of interest to North Dakota. Attended Briefings and Listening Sessions at USDA on funding/program development regarding the implementation of the 2013 Farm Bill with a focus on cost-sharing and water development that might provide smaller scale opportunities in local areas of the State. Engaged in the WRRDA authorization (Water Resources Reform Development Act) legislation for the US Army Corps of Engineers program) on titles containing programmatic authorizations for Western areas through the Corps of Engineers Program and those related to the issue of surplus water and Missouri River issues. Engaged with other Western interests in the development of new water storage program authorizations that could be beneficial to the State or District such as those that emerged from the House of Representatives Resources Committee. Continued to focus on Reclamation's program and policy initiatives such as changes to the Reclamation Manual. And as applicable, programs that have been rolling out from the passage of the latest Farm Bill. Engaged in Administration Policy Initiatives primarily being developed at the Council on Environmental Quality (CEQ) that could have beneficial or harmful impacts to the district regarding new watershed planning requirements. The most recent example being the Guidelines for the Principles, Requirements & Guidelines (PR&G) for evaluating investments in new Federal water resource programs. The Federal Register is monitored on a regular basis and information is provided on new rules, regulations and funding announcements and issues that could impact or could help the State or the District. The 114th Congress will be a very different Congress. There will be new Subcommittee and full Committee Chairman in charge of pertinent programs for meeting your interests. And new agendas. There will also be a loss of institutional memory as staff are retiring or changing into the private sector. I also look for fast action in first 100 days on a variety of issues leftover from 113th Congress. The issue of Drought will continue to present itself as an opportunity for funding assistance in the name of water storage and efficiency improvements. Your existing project authorization falls within and meets that definition. There are obviously other high profile water issues in the Reclamation program that compete for financial resources. Absent the ability to earmark for a particular project, the work carried out has been to make sure greater funding is available for specific program areas that continue to meet your need and that those programs do not become "donor" programs for increases in other agency budgets. As you know, the Federal programs are presently operating under the "Cromnibus" Appropriations bill for FY15 that passed and was signed into law in mid December. The Garrison project received the Administration's request. (I will note that Budget Sequestration is still in place and look for further reductions in Federal programs). Though an appropriations bill, the legislation contained several policy riders and prohibitions on spending that will have consequences for Federal Water Resource Programs. And there are additional issue riders expected to be taken up early in the now Republican controlled Congress that may further stymie Federal policy efforts when passed. In addition, there were numerous reports and other information that were provided throughout the year as part of the effort to keep the District and the State apprised of activities taking place in Washington D.C. Thank you again for the opportunity to provide Washington, D.C. assistance and perspective to the GDCD and the State of North Dakota Sincerely, (original signed and mailed) Peter Carlson President 2015-2016 Draft LAWA Work Plan 2015 1. Finalize Intake Location- The State Water Commission is currently investigation locations for a Bank Filtration system along the Missouri River. The study will identify locations and preliminary costs. Anticipated results will be final January 2015. 2. Intake Preliminary Design- After choosing a final site, preliminary designs will be developed based on surveyed data and geology reports, including plan sets for structural, civil site, process, electrical, and mechanical designs. Estimated cost is $1,600,000. 3. Baldhill Creek Evaluation & Discharge Location-The Highway 200 alternative discharges water directly into Lake Ashtabula. Evaluating a Baldhill Creek discharge would shorten the Highway 200 pipeline approximately 14 miles. Engineering, such as hydrology, hydraulics and surveying, work needs to be completed on this option. Potential cost savings is $30 million. Estimated cost is $700,000. 4. Revise and Complete Financial Package- The original cost share structure was Local/State/Federal all equally sharing one third of the cost. This structure needs revising to reflect no federal involvement. Estimated cost is $1,000,000. 5. Preliminary Design Alignment Plan B- Based on the water intake recommendations, the next step will be developing the Plan B alignment and preliminary design to connect the Missouri River raw water intake to the biota water treatment plant located near the McClusky Canal. This work effort will include identifying a pipeline route and gathering lidar and survey data, developing plan and profile drawings, and identification of pipeline appurtenances including air and pressure release valves, isolation valves. Estimated cost is $1,000,000. 6. Review Plan A Alignment for Federal Nexus-The SWC alternative route study identified next steps#3 Revise pipeline alignments to avoid environmental impacts or encroachment on easements that would require the need for discretionary federal permits or actions. Estimated Costs $290,000 2016 1. 2. 3. 4. 5. 6. Review and Finalize Operations Plan- Estimated cost is $200,000. Complete ROW for A, B, Intake & WTP- Estimated cost is $6,400,000. Secure Baldhill Creek Flowage Easements- Estimated cost is $1,400,000. Complete Final Design Highway 200 & Plan B- Estimated cost is $7,600,000. Intake Final Design- Estimated cost is $2,200,000. Permits Highway 200, Plan B and Baldhill Creek- Estimated cost is $1,200,000. 2015 GDCD MEETINGS Board January 5 and 6 April 9 and 10 July 8, 9 and 10 (July 8 Board mtg) October 6 and 7 Executive Committee March 12 June 10 September 9 December 2 Meeting the Basin’s Needs: One Goal At A Time 32nd Annual Red River Basin Land & Water International Summit Conference January 20-22, 2015 The Fort Garry Hotel, Winnipeg, MB We’re All In This Together Sponsored by: Tuesday, January 20 1:00 1:30 2:30 3:00 Welcome & Introductions Joe Belford, RRBC Chair Conference At A Glance Jeff Lewis, RRBC Executive Director Greetings From Winnipeg, Manitoba Keynote Speaker: Bruce Mitchell Addressing Implementation Challenges Related to Integrated Water Resources Management Bruce Mitchell, PhD, is Professor in the Department of Geography and Environmental Management at the University of Waterloo in Ontario. Break and Exhibits Lake Friendly Accord: Minister Gord Mackintosh, Manitoba Conservation & Water Stewardship Restoring and Protecting Water Quality in Minnesota: Commissioner John Linc Stine, Minnesota Pollution Control Agency North Dakota’s Nutrient Reduction Strategy: Dave Glatt, Environmental Health Section Chief North Dakota Department of Health (invited) 5:00 Social and Exhibits 7:00 Lake Friendly Accord Forum (Tentative) Natural Resources Framework Plan Goals: 1. Watershed 2. Integration 3. Data & Technology 4. Education/Information 5. Flood Forecasting 6. Flood Damage Reduction 8. Drainage 9. Water Quality 10. Water Supply 11. Soil Cons. 12. Fish/Wildlife 13. Outdoor Recreation Red River Basin Commission Wednesday, January 21 7:30 Breakfast 8:30 Lightning Talk Success Stories: The Lightning Talk session allows Basin partner organizations and residents to highlight specific success stories in a 5 minute presentation. The topics all relate to the goal areas in the RRBC Natural Resources Framework Plan (NRFP). 9:30 Break and Exhibits 10:30 Scratching the Surface ▪ Manitoba’s Surface Water Management Strategy: Rhonda McDougal, Manitoba Conservation & Water Stewardship ▪ Basin Technical & Scientific Advisory Committee’s Surface Drainage Study: Charles Fritz, International Water Institute ▪ Canada-US Collaboration Success Story: An Agricultural/Urban Stormwater Model That Does it All: Cecilio Olivier, EOR Inc. 12:00 Lunch Lake Friendly Accord The Lake Friendly Accord was signed by Federal, Provincial and Local Government in Winnipeg, Manitoba March 21, 2014. The Accord is a pledge, with signatories supporting a common goal to reduce nutrient loading to waterbodies by working collaboratively, developing specific commitments and reporting annually on plans, progress and actions. The RRBC has signed the Accord and is working with partner organizations within the Red River Basin to facilitate nutrient reduction activities; including working with Basin organizations to also sign the Accord identifying their activities that are occurring to advance nutrient load reductions to our waterbodies. **Program Subject to Change Wednesday, January 21 1:00 Break Out Sessions Wednesday, January 21 3:00 Session 1: ▪ Nutrient Capture Through Utilization of Flood Storage Sites and Biomass Harvesting: Brad Hansen, University of Minnesota ▪ Modelling Ecologically Relevant Nutrient Objectives for Lake Winnipeg: Justin Shead, Manitoba Conservation & Water Stewardship ▪ Advancements in the Removal of Dissolved Phosphorus from Stormwater and Drain Runoff: Brian LeMon & Keith Pilgrim, PhD, Barr Engineering This session will focus on the efforts being done to educate, control, and minimize the effects and potential entrance of Aquatic Invasive Species into the Red River Watershed. Presentation topics will include Asian Carp and Zebra Mussels. Session Presenters and Panelists: ▪ Fred Ryckman, North Dakota Game & Fish ▪ Barry Stratton, Minnesota Department of Natural Resources ▪ Mike McCartney, University of Minnesota ▪ Moryia Rufer, RMB Environmental Laboratories, Inc. ▪ Candace Parks, Manitoba Conservation and Water Stewardship ▪ Jeff Long, Manitoba Conservation and Water Stewardship ▪ Laureen Janusz, Manitoba Conservation and Water Stewardship Session 2: ▪ Innovative Methods to Prioritize, Target & Measure Conservation Practice Effectiveness: Zach Herrmann, Houston Engineering ▪ Water Quality Decision Support System: Charles Fritz, International Water Institute Session 3: ▪ MODEL DEMONSTRATION - Canada-US Collaboration Success Story: An Agricultural/Urban Stormwater Model That Does it All: Mike Talbot, EOR Inc. ▪ Water on the Land: Sustainable Stormwater Management Guide and Video: Julie TureneMaynard, Rivers West Red River Corridor Inc. Session 4: Comprehensive Watershed Management Plan for the Red River Basin: Public Input Session, USACE ▪ Updates on 6 Working Group Areas “Get Your AIS Off the Boat”: Clean, Drain, Dry 5:30 Social and Exhibits 6:30 Banquet/Awards Jamshed Merchant, Canada’s Consul General in Minneapolis (invited) Chris Gunning, Consul & Principal Office for the U.S. Consulate in Winnipeg (invited) Session 5: International Red River Board: Public Input Session, IJC/IRRB 2:30 Break and Exhibits Celebrating Successes in the Red River Basin: Contributions to the Red River Natural Resources Framework Plan The Success Stories Initiative stemmed from the RRBC’s successful efforts in gathering Resolutions of Support from over 200 entities in the Red River Basin. The Natural Resources Framework Plan (NRFP) has garnered significant support over the past several years and the next step continues to be understanding and celebrating the many projects and programs that have been completed, are underway, or are planned, that contribute to the thirteen NRFP Goals. If you would like to have your project and/or program recognized at the 2015 conference, please email your submission to Leah Thvedt at [email protected]. Additional information will need to be submitted by December 7, 2014 for the Success Stories booklet. For additional information, please visit our website at: www.redriverbasincommission.org Thursday, January 22 8:00 9:00 9:30 2015 Conference Sponsors/Supporters Breakfast Annual Organization Update At-Large Board Elections Stakeholder Speakout An opportunity for citizens and groups to update the plenary about projects, programs, issues and concerns in the Red River Basin. Barr Engineering Houston Engineering Inc. Moore Engineering, Inc. US Flood Control Gold Sponsor Break and Exhibits 10:00 Long Term Flood Solutions (LTFS): Local Benefits, Basin-wide Vision LTFS Update: Jeff Lewis, Red River Basin Commission Distributed Detention Strategy: Jerry Bents, Houston Engineering; Chad Engels, Moore Engineering Roseau River Watershed - How Watersheds are Meeting the 20% Goal: Nate Dalager, HDR Engineering, Tracy Halstensgard, Roseau River Watershed District Administrator Fargo-Moorhead Diversion Update: Aaron Snyder, USACE 12:00 Platinum Sponsor Lunch - Conference Concludes Syn-Tex HDR Engineering, Inc. Silver Sponsor AE2S/FM Diversion Authority City of Winnipeg-Waste & Water Emmons & Olivier Resources Inc. WSP Canada Inc. Interstate Engineering Pembina Valley Water Coop RESPEC Rivers West Contributor Association of Manitoba Municipalities State Bank of Hawley Please contact Leah at the RRBC for sponsorship, exhibit and advertising opportunities. KEYNOTE SPEAKER Bruce Mitchell “ADDRESSING IMPLEMENTATION CHALLENGES RELATED TO INTEGRATED WATER RESOURCES MANAGEMENT” Bruce Mitchell, PhD, is Professor in the Department of Geography and Environmental Management, and was Associate Vice-President Academic then Associate Provost, Academic and Student Affairs, at the University of Waterloo in Ontario. His research interests focus on policy and governance related to natural resource and environmental management, with particular attention on facilitating effective implementation of integrated water resources management. In addition to Canada, he has conducted research in Australia, Britain, China, India, Indonesia and Nigeria. Integrated Water Resources Management (IWRM) was conceived to encourage attention to interrelationships between water and other natural resources, as well as to the links between water quantity and quality, surface and ground water, and upstream and downstream areas. IWRM also aims to ensure stakeholders can be engaged in related planning and management, and that collaboration and cooperation occur. The result should be more effective, efficient and equitable outcomes, especially through avoiding siloed approaches by key organizations. Registration Form ______________________________________________ Name ______________________________________________ Position/Title ______________________________________________ Organization/Business ______________________________________________ Address ______________________________________________ City State/Prov. Zip/Postal Code Phone________________________________________ Fax___________________________________________ Email _________________________________________ Conference Lodging Please visit the RRBC website for conference lodging information: www.redriverbasincommission.org Red River Basin Commission 1120 28th Ave. N. Ste. C Fargo, ND 58102 Conference Registration: Before Jan. 12, 2015 $225 (US or Canada) After Jan. 12, 2015 $250 (US or Canada) Bill Me Check Enclosed Registration includes entry to all conference sessions, exhibits, breakfasts, reception, lunches, banquet and refreshment breaks. Extra meals for guests are available for purchase at registration. Registrations not canceled by January 12, 2015 are required to pay the full conference fee. You may register online at: www.redriverbasincommission.org Credit card payments can be accepted for on-line registrations. We apologize, but we are unable to accept credit cards by phone or mail. Passports are now required for entry back into the United States. For more information, please visit http://www.peacebridge.com/index.php?option=com_content&view=arti cle&id=57&Itemid=742 Mail or Fax to: RRBC 1120 28th Ave. N. ~ Suite C Fargo, ND 58102 Phone: 701-356-3183 Fax: 701-235-7394 RRBC 205-1100 Concordia Ave. Winnipeg, MB R2K 4B8 Phone: 204-982-7250 Fax: 204-982-7255 Non Profit Org US Postage Paid Permit 608 Moorhead, MN 29th Annual Water Systems EXPO & Conference February 11-13, 2015 Best Western Ramkota – Bismarck WEDNESDAY – February 11 Registration opens at 8:00 AM at the Dakota Ballroom Entrance 9:00 SRF OLD & NEW – Governor’s Room This session will provide an overview of the entire SRF program as well as provide information on upcoming programmatic changes. New and experienced individuals working with SRF loans will gain from this session. 2:00 OPENING CEREMONIES – Missouri Room Official Opening – Michele Schommer, President of NDRWSA Special Guest – Governor Jack Dalrymple (unconfirmed) Special Guest – Jasper Schneider, Acting Administrator RUS Welcome to Bismarck-Mandan – Terry Harzinski, CEO of Bismarck-Mandan Convention and Visitors Bureau Keynote Address – NRWA Representative 3:00 EXHIBIT HALL OPENS – Dakota Ballroom Displays of products and services covering all aspects of water and wastewater system operation & maintenance. Come and take a look at what is new in the water and wastewater industries. 4:00 METER CHANGE-OUT COMPETITION PRELIMINARY ROUND – Exhibit Hall 4:30 LEGISLATIVE RECEPTION AND EXHIBITOR APPRECIATION – Exhibit Hall Your legislators have been invited to join us for some rural water hospitality. It is also a great time to say thank you to our exhibitors for their support. 6:00 EXHIBIT HALL CLOSES THURSDAY – February 12 7:45 BUFFET BREAKFAST & EXHIBIT HALL OPENS – Exhibit Hall Breakfast is included with full registration. Extra tickets may be purchased for $15. 8:30 CONCURRENT SESSIONS A. Operation & Maintenance Track – Exhibit Hall: Exhibitor Demonstrations B. Board of Directors Track – Heart Room: Roundtable Session 11:00 METER CHANGE-OUT FINALE – Exhibit Hall 11:30 EXHIBIT HALL PRIZE DRAWINGS – Exhibit Hall Your last chance to visit the Exhibits – The Exhibit Hall will close at 12:00 PM 12:00 PASTA BUFFET LUNCHEON – Courtyard Pasta buffet is included with full registration and additional tickets may be purchased for $15. 1:00 SPOUSE/GUEST TOUR – Heritage Center & State Capitol (see insert) - $10 1:00 CONCURRENT SESSIONS A. Operation & Maintenance Track A – Heart Room: 1:00 – Rural Water: Moving Forward or Repeating the Past – Julia McCusker, CoBank 1:35 – Leak Detection for Large Diameter and PVC Pipe – Ron Rappard, Utility Service Co., Inc. 1:50 – Mueller Hydrant & New Generation 350 PSI Gate Valve – Doug Kilanowski, Mueller Company 2:25 – Coffee Break 2:45 – OpWorks – Brian Barclay, AE2S 3:20 – Water & Wastewater Technology Program – Bruce Emmil, BSC National Energy Center of Excellence 3:35 – Top of the Tower – Shawn Mulhern, KLM Engineering, Inc. 4:10 – Cured in Place Pipe – Mitchell Hoeft, Insituform Technologies USA, LLC B. Operation & Maintenance Track B – Sheyenne Room: 1:00 – Pretreatment of Problem Waste Streams & Simple, Passive Phosphorous Removal – Eric Larson, Wexco Environmental 1:35 – Outside Diameter Chart & Connection Options – Rich Pawlicki, A.Y. McDonald Manufacturing Co. 1:50 – Grease Control & Aquatic Plant Management – Gary Syverson, Team Laboratory Chemical Corp. 2:25 – Coffee Break 2:45 – Winter Operations for Water Tanks & Towers – Rich Kemmis & Chad Edwards, Maguire Iron, Inc. 3:20 – Manhole Rehabilitation Options – Todd Stelmacher, Visu-Sewer, Inc. 3:35 – IDT: AMR/AMI Technology Update – Nick Polsinelli & Darin Waldner, Dakota Pump & Control, Inc. 4:10 – Sewer Evaluation and Rehabilitation – Todd Stelmacher, Visu-Sewer, Inc. C. Board/Manager Development Track – Cannonball Room: 1:00 – Open Meeting & Open Records – Sandra Voller, ND Assistant Attorney General 2:00 – Bringing Changes in a Rural System: A Cultural Clash (Part A) – Deb Nelson, DLN Consulting, Inc. 5:30 SOCIAL HOUR – Courtyard 6:30 AWARDS BANQUET – Dakota Ballroom – Included with full registration. Additional tickets available for $35. Awards Ceremony – Honoring the Best in the Business Corporate Elite & Diamond Sponsor Recognition 2015 Water Taste Contest Final Judging Scholarship “Live” Auction & Equipment Fund Bucket Raffle Drawing FRIDAY – February 13 7:45 BUFFET BREAKFAST – Courtyard This event is included with full registration and additional tickets may be purchased for $15. 8:30 CONCURRENT SESSIONS A. Operation & Maintenance Track C – Grand Pacific & Patterson Room: 8:30 – Cleaning Mechanism for Water Quality – Joe Schmidt, Hawkins, Inc. 9:05 – Macro & Alpha Product Lines – John Nelson, Romac Industries 9:40 – Mapping with Locators – Andrew Carey, Compass Tools, Inc. 10:15 – Sampling Protocols and Procedures – ND Department of Health Staff 11:15 – Rule and Regulation Update – Greg Wavra, ND Department of Health B. Board/Manager Track – Lamborn Room: Bringing Changes in a Rural System: A Cultural Clash (Part B) – Deb Nelson, DLN Consulting, Inc. Decision Making Manual – Eric Volk, NDRWSA C. Safety Track – Governor’s Room: Confined Spaces – Safety Concerns of Excavation Trenches & Areas - KLJ 11:45 CLOSING SESSION: GRAND PRIZE DRAWING – GRAND PACIFIC & PATTERSON ROOM – BE PRESENT TO WIN! 27th Annual Family Farm Alliance Annual Meeting & Conference February 19-20, 2015 Year 27 in the life of the Family Farm Alliance will be celebrated once again in Las Vegas, home of the 2015 Family Farm Alliance Annual Meeting and Conference. For over a quarter century, this event has provided insight into the unique challenges and opportunities facing landowners, producers and water users in the Western United States. A new Congress, a busy administration and an opportunity to develop a new vision for Western irrigated agriculture. Join us as we bring together some of the key figures that will influence our future and begin to develop a New Vision for the future! Critical Information: The 2015 conference will again feature the Alliance’s trademark – an interactive program with speakers who come from both sides of the critical issues. This year our program will feature the following issues and more 2014 Election – Impacts on Agriculture - Our panel of political insiders will discuss in detail the implications of the 2014 elections. We will discuss the agenda of the new Congress, political appointments and their positions on our critical issues. Western Water Policy - The Alliance’s new policy paper “Western Water Policy: A New Road Map for a New Congress” will be the focus of the conference. AGree – A highly diverse and remarkably broad group of farmers, ranchers, agri-businesses, environmentalists, nutritionists, and other experts recently announced a landmark set of consensus recommendations and targeted initiatives on critical issues facing food and agriculture. Here from some of the AGree leaders about these recommendations, which call for far-reaching changes to federal policy and private-sector action and have significant implications for food production, processing, and consumption. Young Farmers - For land, skills and place-based knowledge to be transferred to the next generation, young farmers must embrace and collaborate with their elder farmers. There are too few farmers in our country, and as such, each one contributes to feeding our nation and upholding farming traditions. Hear from young Western producers and representatives of three young farmer organizations about the types of practices and policies that will sustain young, independent and prosperous farmers now and in the future. Bureau of Reclamation - How will the Interior Department and Bureau of Reclamation deal with a Republicancontrolled Congress? How will this change the Bureau’s approach to contracts, transfers, ESA issues, etc.? The perspectives provided on these matters and could form the basis for policies that help keep Western agriculture productive and profitable, thereby supporting sound communities, viable economies, and healthy landscapes in the West. Join us in Las Vegas and hear from producers and policy makers involved with matters that directly impact Western communities that rely upon irrigated agriculture. 2015 Family Farm Alliance Annual Conference February 19-20, 2015 Monte Carlo Resort & Casino Las Vegas, Nevada $79 ROOM RATE PER NIGHT!!! Conference Schedule: Thurs., February 19 8:00am-5:00pm Conference Session Evening Cocktail Reception Fri., February 20 8:00am-12:00pm Conference Session 1:00pm-4:00pm TOUR (to be announced) CHECK OUT THESE CONFERENCE TRADITIONS: Reclamation Roundtable The Acting Commissioner and the five regional directors of Reclamation will discuss emerging and priority Western water issues, including updates on Water SMART, and new directives and standards. Inside Washington, D.C. Mark Limbaugh of the Ferguson Group — the Family Farm Alliance’s representative in Washington, D.C. — will moderate this annual conference tradition that features majority and minority staffers from key congressional water committees. The national water and environmental agenda will be steered, in large part, by the new and returning leadership of Congress and by the Chairs of key House and Senate Committees. Find out from those who are closest to these committees how the future of water looks on Capitol Hill. 2015 PROGRAM HIGHLIGHTS AGree: A Better Path from Farm to Fork: Policy Solutions for the Future of Food. AGree, an initiative created three years go to transform food and agriculture policy, seeks to engage a variety of stakeholders in a dialogue that leads to positive and fair U.S. farm policy change. Family Farm Alliance President Patrick O’Toole has represented the Alliance on the committee for the past two years. The group seeks to find long-term, global food and agriculture policy solutions. Hear from AGree leaders who will summarize recently produced reports generated by this diverse group of producers, NGO leaders, government officials, and academics. CESAR and Jean Sagouspe v National Park Service et al – In 2014, California farmer and former Alliance president Jean Sagouspe and the Center for Environmental Science, Accuracy and Reliability (CESAR) file suit in the U.S. District Court in Washington, D.C. against the Department of the Interior. The plaintiffs claim that Hetch Hetchy reservoir in Yosemite National Park, the primary water source for San Francisco, has been allowed to skirt environmental laws while farm irrigation in the Central Valley has been drastically reduced because of imperiled fish. Learn firsthand about this case from the plaintiffs, who are using tactics long employed by litigious environmental tactics who target water used for irrigation. Innovations in Climate Change Policy–Learn how the Family Farm Alliance will work with the leaders of a "smart agriculture" advocacy group which recently launched a new, three-year North American initiative that will give farmers, ranchers and foresters the opportunity to collaborate with industry, academia, government and NGO partners in developing ways to improve production resiliency and mitigate current and future risks of changing climatic conditions. The Symbiotic Relationship between Waterfowl Management and Western Irrigated Agriculture- Half of all wetland resources in the Western U.S. have been lost to date. Despite encompassing only a small fraction of the landscape, wetlands act as keystone landscape features that drive migratory bird distributions and abundance in the Intermountain West. Up to 70–80% of these wetland resources occur on private lands where most are associated with ranching and agricultural production. Learn more about why the high private ownership of these resources inextricably links migratory bird conservation to ranching and working lands in the West. Film: “Resilient: Soil, Water and the New Stewards of the American West”. This ten-minute film – produced by the National Young Farmers Coalition (NYFC) highlights the work of innovative farmers and ranchers across western Colorado who are successfully adapting to a drier climate. By embracing modern, water-saving technology and time-tested holistic practices, they prove that land stewardship is essential to the future of the region. After the film, representatives of the Walton Family Foundation, Family Farm Alliance and NYFC will summarize a water conservation farm tour that was conducted in Colorado’s Four Corners area, bringing together a diverse group of innovative young farmers and ranchers, seasoned Colorado River water policy experts, and other water and soil water conservation practitioners. The update will also summarize an Upper Colorado River Basin water conservation case study report currently under development. Annual Conference Registration Form February 19 & 20, 2015 Monte Carlo Resort and Casino Las Vegas, Nevada Name(s): 1. _________________________________________ 2. _________________________________________ 3. _________________________________________ 4. _________________________________________ Company: ________________________________________________________________________________________ Mailing Address: ________________________________________City, State, Zip_____________________________ Phone: _______________________ Fax: _______________________ Email: _________________________________ Super Saver Registration #____ @ $419.00 = $___________ (by December 30, 2014) Early Registration # ____ @ $455.00 (by February 1, 2015) $___________ Full Registration # ____ @ $479.00 = $___________ (after February 1, 2015) Extra Thursday Luncheon Ticket # ____ @ $55.00 = $___________ (Must be spouse or guest of registered attendee; please list names): _____________________________________________________ TOTAL DUE $ ___________ PAYMENT INFORMATION ____ Check Enclosed (payable to Family Farm Alliance) ____ Credit Card (Visa, Mastercard, American Express and Discover) Card Number: _____________________________________________ Exp. Date: _________ Security Code*: _________ (*VISA, MC and Discover Security Codes are 3 digits located on the back of the card; AMEX codes are 4 digits on front of card above the card number) Name on Card (Print Please): ______________________________________________________________________________ Signature of Card Holder: _________________________________________________________________________________ *Cardholder waives signature requirement if form is submitted by return email Billing Address (if different than above):_____________________________________________________________________ REFUND POLICY: There is a $15 fee for cancellations at any time. Cancellations between February 1st and February 9th will be refunded at 50% of the registration paid less the $15 cancellation fee. There will be NO refunds for cancellations received after February 9th. Complete registration and return to [email protected] By mail: Family Farm Alliance, P.O. Box 1705, Clearlake Oaks, CA 95423 or Fax: 707-998-9987 If you need more information, please contact us at 707-998-9487 or [email protected] Annual Conference Hotel Reservations 2015 Room Rates: A Great Las Vegas Value! Special Family Farm Alliance Rate: Nights of February 18 & 19 $79.00/night + resort fee + tax (A limited number of reduced rate rooms are available for the night of Friday, February 20, see information below for details) Room Reservation Deadline: January 19, 2015 or until our block is filled. Make reservations with the Monte Carlo Group Reservations Department at (866-562-3472) . Be sure to mention Family Farm Alliance. Or online using the direct link: https://aws.passkey.com/event/11171266/owner/4941/home IMPORTANT INFORMATION: Rates cannot be changed at check-in or check-out for guests who fail to identify their affiliation at the time of the reservation. Reservations must be received by the Monte Carlo by January 19, 2015 to receive guaranteed group rate. Reservations after January 19 are subject to availability and may be at a higher rate. All room reservations are subject to a Resort Fee of $20.00 per night which includes complimentary in-room internet, fitness center access, daily newspaper, local and toll-free calls, copying, faxing and boarding pass printing. A limited number of reduced rate rooms are available for the night of Friday, February 21 at $99 plus resort fee and tax. Friday night rooms will be assigned on a first come first serve basis. The Monte Carlo requires a one night deposit on all rooms. Credit cards will be charged for one night by the hotel when the reservation is made. Cancellations or changes to room reservations must be made directly with the Monte Carlo Group Reservations Department (866-562-3472) Charges are fully refundable up to 48 hours of scheduled arrival date. Cancellations made after 48 hours of scheduled arrival will be charged for one night. Family Farm Alliance, P.O. Box 1705, Clearlake Oaks, CA 95423 or Fax 707-998-9987 If you need more information, please contact us at 707-998-9487 or [email protected]
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