Committee Meeting Information

Committees

June 2020

ADMINISTRATIVE ADVISORY COMMITTEE (AAC)

Responsibility: The AAC consists of the Board’s chair and vice-chair and the chairs of the Board’s standing committees. The AAC will make evaluations and recommendations to the Board on various Board issues including ethics; expenses/per diem; bylaws; and legislation and budgets. The AAC will act as the personnel committee for personnel actions relating to the Board’s executive director. The chair may include additional members ad hoc to address special or unique topics or issues.

Meetings: The committee will meet at the call of the chair.

AUDIT & OVERSIGHT COMMITTEE (A&O)

Responsibility: The Committee consists of the Board’s chair, vice-chair, and appointed at-large members. It appraises the effectiveness of the agency’s internal controls and risk assessment and provides an avenue of communication between BWSR’s internal audit function and external auditors, management, and the Board. In addition, the A&O is also responsible for the Performance Review and Assistance Program (PRAP) oversight and receives reports on BWSR and Local Government Unit program evaluations and fiscal compliance matters.

Meetings: The Committee will meet at least once during the year or at the call of the chair or a majority of the members.

BUFFERS, SOILS & DRAINAGE COMMITTEE (BSDC)

Responsibility: The Committee is responsible for reviewing buffer, drainage and soil conservation statutes, rules, policies, guidelines, programs and special projects; and for reviewing plans, operational partnerships, and opportunities to enhance the agency’s implementation of programs; and for making the resulting recommendations to the Board.

Meetings: The Committee will meet as determined by the Committee chair in consultation with the Board Chair or staff.

DISPUTE RESOLUTION COMMITTEE (DRC)

Responsibility: The Committee is responsible for appeals relating to the Wetland Conservation Act decisions of local governments, watershed district rule and permit decision appeals, and, under MS103A.301, determinations of water law and policy. The authority of the DRC is established in statute and assigned to the DRC by the Board. Under current guidelines the DRC hears the appeals and makes recommendations to the Board.

Per M.S. 103B.101, Subd.10, the committee is appointed by the board chair.

Meetings: The Committee will meet as needed to process appeals that have been filed with the Board.

Responsibility: The Committee is responsible for reviewing cost-share, non-point engineering, clean water, natural resources block grants, local water management grants and related grant allocations, policies, and rules and making recommendations to the Board.

Meetings: The Committee will meet at least two times a year or as needed to review allocations or policies for base grants, competitive grants and special grants.

RIM RESERVE COMMITTEE (RRC)

Responsibility: The Committee is responsible for overseeing all aspects of the Reinvest in Minnesota (RIM) Reserve conservation easement program; for reviewing RIM Reserve Program statutes, rules, policies, guidelines, payment rates and projects; and for developing strategic plans, operational partnerships, and opportunities to enhance the agency’s conservation easements programs; and for making the resulting recommendations to the Board.

Meetings: The Committee will meet as determined by the Committee chair in consultation with the Board Chair or staff.

WATER MANAGEMENT & STRATEGIC PLANNING COMMITTEE (WMSPC)

Responsibility: The Committee is responsible for the development of strategic plans for the Board including identification of key outcomes, partnerships and opportunities. The WMSPC is also responsible for the development of program and policy to guide and direct implementation of local water and watershed management plans, including the One Watershed - One Plan program.

Meetings: The Committee will meet as determined by the Committee chair in consultation with the Board Chair or staff.

WETLAND CONSERVATION COMMITTEE (WCC)

Responsibility: The Committee is responsible for reviewing Wetland Conservation Act (WCA) and wetland banking rules, policies, guidelines and projects.

Meetings: The Committee will meet as determined by the Committee chair in consultation with the Board Chair or staff.