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HomeMy WebLinkAboutSurface Water Work Session May 23 2017Whatcom County Council Surface Water Work Session May 23, 2017 CALL TO ORDER Council Chair Barry Buchanan called the meeting to order at 10:00 a.m. in the Civic Center Garden Level Conference Room, 322 Commercial Avenue, Bellingham, Washington. ROLL CALL Present: Barbara Brenner, Satpal Sidhu, Rud Browne, Barry Buchanan, Todd Donovan and Carl Weimer Absent: Ken Mann SURFACE WATER WORK SESSION (AB2017 -024) 1. WATER PLANNING UPDATE Gary Stoyka, Public Works Department, updated the councilmembers on the Planning Unit and the Watershed Management Board. Last month the Planning Unit discussed the Nooksack Tribe's South Fork conservation planning process. This month the Planning Unit will discuss Geneva Consulting's status report of activities and implementation plans. They've received all final invoices from Joint Board activities, and are closing the account with a remaining balance of $16,200, which will transfer to the flood fund to help pay for groundwater modeling. He reported on the status of the groundwater modeling project. He answered questions about a Lake Whatcom data committee of the City that doesn't seem to be open to the public. Jon Hutchings, Public Works Department Director, answered questions about how agencies look at phosphorous loading in Lake Whatcom and open public meetings. 2. FLOOD AND WATER RESORUCES LEVELS OF SERVICES — ADDITIONAL SERVICES Gary Stoyka, Public Works Department, gave a staff report and provided a list of potential items that might be added to water - related services (on file). He described the items on the list. The items are extra projects that the Council could decide to fund. The biggest challenge is the funding situation from the State budget. They may not get any State money for Swift Creek or through the Floodplains by Design program. The next step is to work on resolving the funding issue. He will provide more information on these items if the councilmembers are interested. Councilmembers discussed and Stoyka answered questions about cash reimbursements versus discounts for the homeowner incentive program (HIP); adding an audit of infrastructure and creating a geographic information system (GIS) layer for private water districts; the timeline of the projects on the list; funding to accelerate replacement of fish - blocking culverts; using the flood fund only for flood issues; getting cost information on annual costs versus total project- costs; and whether they need to do the Lake Samish stormwater plan right away. Surface Water Work Session, 5/23/2017, Page 1 ADJOURN [Clerk's Note: Councilmembers adjourned the meeting at 10:30 a.m, to attend a tour of the Swift Creek area with Public Works Department staff. See handout (on file). Councilmembers Brenner and Weimer did not attend the Swift Creek tour.] �tilfiSllll���' TEZato -ungfl pppi`oyed these minutes on July 11, 2017. tj 'F� VV\ATC• ATTE D Z' .0 COUNly Dana `Brow n -baV I clerk Jill Nixon, Minutes Transcription WHATCOM COUNTY COUNCIL WHATCOM COUNTY, WASHINGTON f. ar uchan n, Council Chair Surface Water Work Session, 5/23/2017, Page 2