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HomeMy WebLinkAboutForestry & Parks Committee - Minutes - 11/14/2022 BAYFIELD COUNTY FORESTRY AND PARKS DEPARTMENT COMMITTEE MEETING November 14, 2022 County Board Room Members Present: Fred Strand, Chairperson; Jeffrey Silbert; Larry Fickbohm; Charly Ray; Steve Sandstrom Staff in Attendance: Jason Bodine, Administrator; Steve Probst, Assistant Administrator; Cassie Taylor, Office Manager Others in Attendance: Joseph Lebouton, WI DNR; Bill Bailey, Cheq Bay Renewables 1. Call to Order of Forestry and Parks Committee Meeting. This meeting was called to order at 6:00 PM. 2. Public Comment: a) Bill Bailey: Comments on forest carbon credits and offset fund. Offers assistance to committee/county to establish criteria for use of funds and to track energy use and spending. Letter to committee attached. 3. Approval of the October 10th Meeting Minutes. MOTION: (Fickbohm, Sandstrom) Approve and place on file. All: Yes. Carried. 4. Monthly Reports. a) Forestry (all updates): Bodine presents close to average stumpage revenue for October at just under $400k. Timber sale revenues are just over $4.3 million to date. Total stumpage revenue should approach $4.5 million this year, or roughly $1.3 million over budget. Expenses are still on target, but with a significantly larger town revenue sharing payment due to increase in stumpage returns. a. Carbon Project. Still in process of addressing verification audit questions. Once completed, the project will be released to ACR for final review. Bodine anticipates we are still three to four months out and still in line for a first payment in Q1 2023. b. Land Acquisition Project(s). The large NOAA grant application was submitted late October and selections are likely to be made by the end of November. Also closing in on deadline for the 160-acre Lost Creek Falls property (Dec. 16) but have not been awarded the $60k WI Coastal grant yet. Landmark is working with DNR on Stewardship grant that will be used towards this project. Bodine is confident about moving forward with this acquisition. More information to come at December’s meeting. c. Trespass in Town of Hughes. Corp Counsel is working on final purchase agreement; land has been assessed at $1,600/ac, which is typically doubled to arrive at purchase price. Will be ready to present at December meeting. b) Campgrounds and Day Use Parks (update). Official camping season is now over. Total camping revenues ended up just under $145k, shattering previous record of $135k established last year. A total of 20 seasonal sites will be available at Twin Bear and 17 at Delta in 2023. Five seasonal campers had to be removed late this past season, primarily due to repeated loud and unacceptable behavior. None of these seasonal campers will return in 2023. c) Trails and Recreation. Rec Specialist Jen Bratsch has accepted a similar position with the Forest Service in Washburn; her last day is Nov. 16. Bodine will let the vacancy settle and revisit next spring, allowing time to reassess program needs. In the meantime, Rec Specialist Lindley Mattson will assume all rec responsibilities. Bayfield County Forestry & Parks Committee November 14, 2022 Meeting Minutes Page 2 of 3 a. Motorized Trails: Completed some minor snowmobile trail improvement projects, including section of trail to casino in Red Cliff. Clubs are becoming active getting trails ready for the season. b. Non-Motorized Trails: Recently working with Highway and local trails club to complete a new roughly 1-mile loop off the field at Siskiwit. Engaging with another club regarding grooming that trail for cross-country skiing this winter. Fall burn in the old field didn’t happen this year. Will likely target a spring 2023 burn, then proceed with seeding of native prairie species. c. Yurts. Current occupancy rates presented by Bodine. d. Events. Iron River Chamber of Commerce requested to host 4th annual Northern Pines Sled Dog Race on Feb 18, 2023. Event was approved. d) Delta Landfill Update. Landfill project is done! There was a fairly substantial cost overrun (roughly 25%) which is common for a large project with a three-year-old budget. Recent heavy rains have created some erosion channels which will require repair, likely next spring. Grant will remain open. MOTION: (Silbert, Ray) Receive reports as presented and place on file. All: Yes. Carried. 5. Fall Timber Sale Offering. After today’s bid opening, five sales remain unsold and will be posted as direct sales. A total of 93 bids were submitted and 65 were rejected. Total bid value for this offering is $1,694,647.43, bringing this year’s sales to roughly $3.8 million. MOTION: (Fickbohm, Ray) Accept timber sale high bids as presented. All: Yes. Carried. 6. Forest Carbon Offset Reserve Fund (FCOR). Executive summary is presented, including a second section providing greater level of detail on proposed allocations to each FCOR program. Discussion is had regarding gathering public input. Silbert inquires if it might be too late to generate online survey to collect input and Ray suggests that public input is gathered at the County Board level, rather than committee. The emphasis on non-motorized and low-impact rec allocations is discussed, and whether proceeds should be reinvested in “green” projects. Discussion of purchasing electric vehicles for future fleet replacements is had; Bodine states one of three vehicle purchases next year will hopefully be EV. Silbert proposes department offerings to the public to sequester carbon such as the DNR’s seedling program. MOTION: (Fickbohm, Ray) Reopen public comment. All: Yes. Carried. Bill Bailey states carbon credits are designed to offset/sequester carbon emissions and that funds should be reinvested to offset, to align with original intent. EV trucks would make a great investment, installing EV charger at Lost Creek Falls, solar panels to charge EV chargers, etc. Ray questions how running infrastructure to these areas might neutralize the intended carbon offset. Bailey agrees that analysis would need to be conducted. Public Comment Closed. Ray suggests that half of carbon revenue is designated to forestry and the other half to county general. Bodine responds that the original draft allocation was around 60% to forestry, but that the number has come down after other considerations and discussions with administration. Discussion is had regarding common good projects (human services, addiction/rehabilitation, school funding, etc.) to generate top dollar carbon credits within the marketplace. Bodine reiterates that the FCOR summary is a dynamic document, not all-inclusive, and is intended to capture the spirit of proposed initiatives. Noteworthy changes since the summary was presented last month include: 1) the proposed rec grant was reduced Bayfield County Forestry & Parks Committee November 14, 2022 Meeting Minutes Page 3 of 3 from 10 years to 5. The annual target is the same ($250k/year), but Bodine felt it was more prudent to focus on a shorter time frame and then consider extending for another five years if successful. As a result, the total amount of funds assigned to the rec grant would be reduced from $2.5 million to $1.25 million; 2) the percentage of total annual total carbon revenue directed to the FCOR was reduced and spread out over more years. This draft proposes a distribution rate of 27% from the first three carbon payments (payments received in 2023 and 2024) and then 20% from the payments received in 2025 and 2026. Over the first 5 years, an average of roughly 24% would be directed to the FCOR, with the rest going to either the CCOR or other county identified priorities; and 3) caps or maximum funding amounts were placed on each program category. MOTION: (Ray, Silbert) Approve Bodine’s executive summary and forward to executive committee. All: Yes. Carried. 7. Pigeon Lake Field Station. Discussion regarding feasibility of county ownership. BCPL is moving forward with the sale of this property; should the county consider purchasing it? There are risks, including aging buildings, recent flooding, and old utilities, as well as a fairly high price tag. Hydrology on site is tenuous, might be very expensive to repurpose and maintain. Rich history and good potential for future public rec opportunities. Investing in a site condition report and rec feasibility study would provide information to help determine if public ownership is feasible. Last opportunity to explore this potential before it’s sold. Consensus to proceed with investigating site potential. This was a discussion only item, so no formal action was taken. But there was consensus from the Committee to work with administration on a feasibility study and/or site condition report. 8. Access Permit Request - Pete Witt. Request to access property in Town of Port Wing. MOTION: (Sandstrom, Ray) Approve access permit request. All: Yes. Carried. 9. Committee Members Discussion. Brief firewood permit discussion regarding berm installed by private landowner prohibiting access to county land on Wally Polk Trail. 10. Joseph Lebouton: No comments. The next Forestry and Parks Committee meeting has been scheduled for Monday, December 12th at 6:00 P.M. Meeting adjourned at 7:37 PM. Submitted by, Cassie Taylor