ACF Stakeholders Governing Board Meeting – Dec 8-9, 2011


 

ACF Stakeholders, Inc
Governing Board Meeting
December 8 – 9, 2011
Albany, GA

Over 50 Governing Board members and their proxies met for a day and a half meeting to hear reports from committees and to approve far reaching motions related to the Apalachicola-Chattahoochee-Flint watershed. We welcome the observers from all three states.

The detail meeting notes of presentations and actions taken can be downloaded here.

Meeting Objectives/Desired Outcomes:
  • Hold Annual Meeting of the ACFS;
  • Approve ACFS officers and executive committee (EC) members for 2012;
  • Adopt 2012 budget and authorize EC to enter into professional services contracts;
  • Learn about agricultural water use and conservation in the Flint River basin;
  • Learn about the results of the Sustainable Water Management Plan and Instream Flow and Lake Levels Assessment (SWMP/IFLLA)  project initiation meeting, discuss next steps;
  • Approve  a more specific SWMP/IFLLA Technical Oversight Work Group charge;
  • Hear a report from the Reservoir Study Work Group;
  • Discuss and seek agreement on Issues Committee recommendation on 2012 Annual Plan and updates to the Five Year Planning Program;
  • Hear updates from River Forecast Center, NIDIS and USGS Water Smart program;
  • Learn about other ACFS committee and work group activities, and organize next steps including:

o  Financial report and learn about ongoing fund raising activities;
o  Update on the work of The University Collaborative (TUC);
o  Membership Committee recommendations addition to Operating Procedures; and
o  Intergovernmental Affairs and Education and Outreach.

  • Suggest topics for next Governing Board meeting and plan next steps.

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