April Agenda

Municipal Alliance for Adaptive Management

A quorum of Members is expected to be in person, but for those interested in participating remotely please register at the above link.

CALL TO ORDER

EXETER’S ADMINISTRATIVE ADDENDUM FOR IMA MEMBERSHIP

ADOPTION OF OPERATING RULES

ELECTION OF EXECUTIVE BOARD

Dover, Portsmouth, and Rochester as standing members

Election of two At-Large Members

ELECTION OF OFFICERS

Chair

Vice-Chair

Clerk

APPOINTMENT OF FISCAL AGENT

Formalize by vote to appoint Rochester as Fiscal Agent for MAAM as stated in the IMA

GENERAL PERMIT WORK AND SCOPE ITEMS:

Acceptance of funds for 2021 funding of adaptive management and monitoring

Authorize disbursement of funds to support four identified projects

Permit Compliance Status – July 31, 2021 deadline for EPA submittal of comprehensive plan for Adaptive Management, Part 3 of General Permit

PTAPP coordination update

COORDINATION WITH STAKEHOLDERS

PUBLIC COMMENT

Limited to 5 minutes per speaker

BUILD NEXT MEETING AGENDA

ADJOURN