Northern Virginia Soil and Water Conservation District

703-324-1460 TTY 711
12055 Government Center Parkway
Suite 905, Fairfax, VA 22035
Willie Woode
Executive Director

February Meeting Minutes

Board of Directors Meeting Minutes - February 27, 2024

Approved March 26, 2024

Meeting held in person with a virtual option via Microsoft Teams

MINUTES

 

Mr. Cameron called the meeting to order at 9:33 am. Those attending in person and virtually (*) were:

 

 

NVSWCD Directors and Associate Directors

Dana Barakat, Director

Rhonda Bitterli, Director

Adria Bordas, Director

Scott Cameron, Director

Chris Koerner, Director

Johna Gagnon, Associate Director*

Jim McGlone, Associate Director

Jerry Peters, Associate Director*

John Peterson, Associate Director*

 

Cooperating Agency Representatives

Debbie Cross, Virginia DCR

Casey Iames, NRCS*

Luis Teran, Fairfax County DPW

 

Guests

Davis Grant, LBWID

Bill Lecos, LBWID*

Alan Pisarski, LBWID

 

 

 

NVSWCD Staff Members

Willie Woode, Executive Director

Scott Baron, Urban Conservation Specialist

Meghan Cunha, Urban Conservation Specialist

Stacey Evers, Urban Agriculture Specialist*

Trish Feth, Communications Specialist

Judy Fraser, Urban Conservation Specialist

Rebecca Grossi, GMU Bonner Leader/Intern*

Denisa Hendriyadi, Environmental Outreach Intern

Heather Hunter-Nickels, Ag. Water Qual. & Cons. Specialist

Don Lacquement, Urban Conservation Specialist

Ashley Palmer, Communications & Education Specialist*

Dan Schwartz, Soil Scientist*

Heather Shackley, Operations Manager

Sophia Wood, Urban Conservation Specialist*

 

*Participated Remotely


 

Welcome and Introductions

Mr. Cameron welcomed all to the meeting and noted there was a quorum with five board members present.

 

Presentation:

Update on NVSWCD’s Environmental Outreach Internship Program

Denisa Hendriyadi, Environmental Outreach Intern

Minutes January 23, 2024

Mr. Koerner reported that he had reviewed the minutes of the January 23, 2024 board meeting and that they had been distributed in advance of the meeting.

 

A motion (Koerner-Barakat) to approve the minutes of the January 23, 2024 board meeting was approved by voice vote.

 

Treasurer’s Report –January 2024

Mr. Koerner reported that the Treasurer’s Report for January 2024 had been distributed in advance of the meeting.  Hearing no comments, the Treasurer’s Report for January 2024 was accepted by consensus to be filed for audit.

 

Lake Barcroft Proposed FY 2025 Budget Presentation

Mr. Pisarski used a PowerPoint to present the Lake Barcroft Watershed Improvement District (LBWID) FY 2025 Budget.

 

Mr. Pisarski and Mr. Grant answered questions from the board.

 

A motion (Koerner-Barakat) to recommend approval of the FY 2025 LBWID budget to the Virginia Soil and Water Conservation Board passed by voice vote.

 

Technical Review Committee

Ms. Bordas reported that the Technical Review Committee (TRC) met on February 20, 2024, to review one Conservation Plan, one Agricultural BMP, four new Conservation Assistance Program-Virginia Conservation Assistance Program (CAP/VCAP) applications and one CAP/VCAP reimbursement request. The TRC recommends that all these projects be approved by the board. The details of these projects had been included in the TRC Report in the board package:

 

Conservation Plan

  • Dyer A&F District

 

Agricultural BMP

  • Lombardozzi Stream Crossing and Buffer Enhancement

 

A motion (Bordas-Barakat) to approve the one Conservation Plan and the one Agricultural BMP as outlined above passed by voice vote.

 

New CAP/VCAP Applications

Size – 495 ft2; Cost Estimate - $8,738.26; Cost-Share Request - $6,990.61

 

  • Irizarry Conservation Landscaping: Falls Church, Providence District, Cameron Run Watershed

Size – 760 ft2; Cost Estimate - $4,290.96; Cost-Share Request - $3,432.77

  • Beauchemin Conservation Landscaping: City of Alexandria, Four Mile Run Watershed

Size – 1,760 ft2; Cost Estimate - $25,186; Cost-Share Request - $7,000

  • Halstead Glen Cluster Conservation Landscaping: Reston, Hunter Mill District, Difficult Run Watershed

Size – 545 ft2; Cost Estimate - $8,271.30; Cost-Share Request - $6,617.40

Reimbursements

  • Accotink Unitarian Universalist Church CAP Energy: Burke, Springfield District

Cost - $13,725.70; Cost-share - $5,000

A motion (Bordas-Barakat) to approve the four CAP/VCAP applications and one CAP/VCAP reimbursement as outlined above passed by voice vote.

 

Next Meeting of the Technical Review Committee

The next meeting of the TRC will be held on Tuesday, March 19, 2024.

 

Legislative Committee Report

The Legislative Committee met on February 8, 2024. Mr. Cameron provided highlights from the Legislative Committee report which had been distributed in advance of the meeting. The next meeting of the Legislative Committee will be on Wednesday, April 10, 2024.

 

Appointment of NVSWCD Committee Members

Appointment of Potomac Council and Potomac Watershed Roundtable Member and Alternate

 

A motion (Cameron-Barakat) to:

  • Appoint Ms. Barakat to the Finance Committee
  • Appoint Mr. Zielinski and Ms. Bitterli to the Technical Review Committee
  • Reappoint Mr. Cameron and appoint Ms. Billger, Mr. Peterson, and Ms. Barakat to the Legislative Committee
  • Appoint Ms. Barakat as voting member and reappoint Mr. Woode as alternate member to the Potomac Council and the Potomac Watershed Roundtable, and to
  • Amend the Legislative Committee charter to allow for additional members

 

passed by voice vote.

 

A motion (Koerner-Barakat) to provide to the Executive Director a salary increase, effective March 9, 2024, in the amount discussed at the February 27, 2024 Executive Operations Committee meeting passed by voice vote.

 

Approval of United Bank Signature Cards Resolution

Ms. Shackley explained that the district’s bank signature cards needed to be updated because of the changes in board membership following the 2023 election.

 

A motion (Koerner-Bitterli) to adopt the Resolution of Lodge, Association, or other Similar Organization authorizing Adria Bordas, Scott Cameron, Chris Koerner, Heather Shackley, and Willie Woode as signatories for NVSWCD’s five bank accounts with United Bank passed by voice vote.

 

Green Breakfast

Ms. Feth reported that the next Green Breakfast would be on Saturday, March 9, 2024, featuring Sam Hoadley, Manager of Horticultural Research at Mt. Cuba Center in Delaware and the Saturday, May 11, 2024 Green Breakfast would feature presentations from Future Conservation Leaders Scholarship awardees.

 

Tree Commission

Mr. Peters reported on the January 25, 2024 Tree Commission retreat he attended and noted that Thursday, March 7, 2024 is the next regular meeting of the Tree Commission. He also said that Tuesday, February 27, 2024 is the presentation of the Friend of Trees Award at the Fairfax County Government Center.

 

Other Items—Directors, Associates, Consultants

Mr. Cameron reported that a local Kiwanis Club is interested in supporting an intern to work with NVSWCD, and to that end he has drafted a description of the scope of work to give to Mr. Woode.

 

Mr. McGlone shared concerns that he and Mr. Peters have regarding a proposal to unite animal care functions and animal control functions of the Fairfax County Police Department (FCPD) under the Department of Animal Sheltering (DAS). He stated that the proposed merger represents a threat to the future wildlife management in Fairfax County and the work of NVSWCD, and he proposed urging the Fairfax County Board of Supervisors (BOS) to delay its decision. Mr. Cameron suggested drafting a letter at an upcoming meeting of the Legislative Committee to the BOS.

 

Mr. Cameron suggested amendments to the Virginia Association of Soil and Water Conservation Districts’ policy on utility scale solar be considered at the next Legislative Committee meeting.

 

Hearing no further items, Mr. Cameron asked Mr. Woode for his report.

 

Executive Director’s Report and Staff Reports

Mr. Woode noted that staff reports had been included in the board package and provided updates on several items from his report, including:

  • The stormwater management and flood mitigation cost share program jointly managed by NVSWCD and the Department of Public Works and Environmental Services.
  • Mr. Woode and Ms. Evers’ meeting with Supervisor Palchik to discuss Fairfax County’s financial support for NVSWCD participation in the Agricultural and Forestal Incentives Development Grant.
  • A meeting with Prince Georges County, Maryland, Soil Conservation District to share programmatic best practices.
  • Planning meeting with Ms. Hunter-Nickels and Ms. Evers regarding a workshop for underserved agricultural land users in Fairfax County.
  • Mr. Lacquement’s “Backyard Streambank Stabilization Manual” completion.
  • Recognition of Ms. Hendriyadi’s outstanding work as the NVSWCD Environmental Outreach Intern.

 

Staff Presentations, Reports and Announcements

  • On behalf of Mr. Baron, Ms. Shackley encouraged all to volunteer their time at the upcoming native seedling sale in April. Help is needed to bundle seedling packages the week of April 15, and to distribute packages on Friday and Saturday, April 19 and 20, 2024. She also reported that copies of the seedling sale flyers were available at today’s meeting for distribution by directors, associate directors, and partner agency representatives.
  • Ms. Palmer reported on her participation in the Virginia Association for Environmental Education annual conference held February 22-24, 2024.

 

Cooperating Agencies

Fairfax County Department of Public Works, Stormwater Planning Division

Mr. Teran provided updates on Stormwater Planning Division’s recent activities.

 

Fairfax County Health Department

Mr. Shannon was unable to participate in today’s meeting.

 

Virginia Department of Conservation and Recreation

Ms. Cross provided highlights from her report which had been included in the board package.

 

Natural Resources Conservation Service/USDA

Ms. Iames provided highlights from her report which had been included in the board package.

 

Virginia Department of Forestry

Mr. Zielinski was unable to participate in today’s meeting.

 

Adjournment

There being no other business and by consensus, the meeting was adjourned at 11:54 am.

 

Respectfully submitted,

Trish Feth, Communication Specialist

Christopher E. Koerner, Secretary-Treasurer

The next regular business meeting of the NVSWCD Board of Directors will be held on March 26, 2024, at 9:30 am

 

Technical Review Committee Meeting Minutes - February 20, 2024

Approved March 19, 2024                                                                       

A hybrid meeting held in Suite 921 of the Herrity Building and virtually via Microsoft Teams.                   

Mr. Schwartz called the meeting to order at 10:05 a.m. Those present included:

  • Dana Barakat*, Director, NVSWCD
  • Rhonda Bitterli*, Director, NVSWCD
  • Adria Bordas*, Director & Committee Chair, NVSWCD
  • Chirs Koerner*, Director, NVSWCD
  • John Peterson*, Associate Director, NVSWCD
  • Willie Woode, Executive Director, NVSWCD
  • Shannon Bell, DPWES-SWPD
  • Jim McGlone, VA DOF (retired)
  • Jacob Zielinski, DOF*
  • Austin Hope*
  • Asad Rouhi
  • Scott Baron*, NVSWCD
  • Meghan Cunha, NVSWCD
  • Judy Fraser, NVSWCD
  • Denisa Hendriyadi, NVSWCD
  • Heather Hunter-Nickels, NVSWCD
  • Don Lacquement, NVSWCD
  • Dan Schwartz, NVSWCD
  • Sophia Woode*, NVSWCD

 

MINUTES

Ms. Hunter-Nickels and Ms. Fraser noted corrections to make to the draft minutes from the January 16th, 2024 Committee Meeting.  A motion (Fraser-Woode) to approve the minutes with the noted revisions incorporated passed without objection.


 

CONSERVATION PLANS AND AGRICULTURAL BMPS

Ms. Hunter-Nickels presented one Soil and Water Conservation Plan and an update on a BMP cost-share project.

 

Conservation Plan: Dryer A&F District Renewal
This is the first A&F renewal for this 39-acre property in Clifton. The property boards 4-6 horses and also has chickens. The property has 6 meadows and a series of paddocks with geotextile and gravel footing. A riding ring and arena are fairly recent additions to the property. Of environmental note, a large stream flows along the southern edge of the land and its floodplain and RPA covers much of the property. An open, wooded riding area is located close to the stream. The owners clear out the underbrush to allow for equestrian access.

 

In response to recommendations in the expiring Conservation Plan, the owners have planted live stakes along the streambank and done good work in revegetating slopes and directing runoff around paddock areas using swales. Paddock entrances have been hardened with geotextile and gravel to reduce bare soil.

 

The temporary manure pile is on a concrete base and is cleared weekly. The permanent manure pile is large and shows evidence of leaching towards the RPA. Vehicle access to the property is limited by a low clearance bridge, so it is not possible to bring in dump trucks to haul out the excess manure.

 

A pond on the property showed evidence of Trapa bispinosa infestation.

 

The Conservation Plan includes the following recommendations:

  1. Move the permanent manure pile out of the RPA. In the meantime, install diversion berms and cover the pile with a tarp before predicted storms.
  2. Consider applying for VACS cost-share to install a covered manure composting facility.
  3. Follow the Nutrient Management Plan and spread about half the manure in the fields. The other half will half to be hauled off.
  4. Eradicate Trapa from the pond and consider applying to NVSWCD’s grant program.
  5.  Delineate the inner 25% of the RPA. Keep horses out, and let the undergrowth regrow in the wooded riding that overlaps this delineation.

 

Committee members provided several comments.

  1. The temporary manure pile should be moved out of the RPA, if possible, and at minimum be tarped. If the pile is moved, the CAP program can be tapped to help pay for the removal of the existing concrete base.
  2. The percentage of bedding material in the main manure pile should be reduced to improve the C:N ratio and allow for faster composting.
  3. A plan should be made for monthly removals of excess manure.

 

Ms. Hunter-Nickels will incorporate the Committee’s comments into the plan.
 

 

Agricultural BMP – Lombardozzi Stream Crossing and Buffer Enhancement

After 7 months, the plans for the Lombardozzi hardened stream crossing and buffer enhancement have been approved by the DCR engineering team. This project was presented at several previous TRC meetings. No further action is needed from the Committee.

 

 

 

CAP-VCAP PROGRAM
Ms. Cunha presented four new applications and one reimbursement request.

NEW APPLICATIONS

Deaver Conservation Landscaping: Alexandria, Mount Vernon District, Cameron Run Watershed

  • Duplex property backs to the Huntington Levy on Cameron Run and is entirely within the RPA.
  • Homeowner wants to eventually convert all the lawn to native landscaping. This project addresses the front yard.
  • Project will receive runoff from one downspout and soak up water that is currently flowing to the street.
  • All of front lawn will be replaced except for a small strip of grass to allow access between the driveway and front door. The grass in the strip between the sidewalk and road will also be planted, although this is not part of the cost-share application because it is in the right-of-way.
  • Size – 495 ft2 excluding right-of-way planting; Cost Estimate - $8,738.26; Cost-Share Request - $6,990.61
  • The Committee provided the following comments, summarized below.
    • Due to the large silver maple in the front yard, which looks stressed, use a very light touch when planting. Hand dig holes and do not use a garden auger.


Irizarry Conservation Landscaping: Falls Church, Providence District, Cameron Run Watershed

  • Water pools in the rear of this property, next to the patio, fed by runoff flowing from the front to the rear of the home along the right side and from the backyards of the properties to the left. In the past, pooling water has spilled down the exterior stairs and flooded the basement.
  • The owners have made improvements to the home to prevent basement flooding but now want to address the ponding water directly.
  • They plan to install two conservation landscaping beds, each placed to intercept and absorb runoff from one of the two main flow paths.
  • The planting plan is professionally designed but the installation and sourcing will be DIY.
  • Size – 760 ft2; Cost Estimate - $4,290.96; Cost-Share Request - $3,432.77
  • The Committee provided the following comments, summarized below.
    • Some of the pooling may be caused by the owner’s backyard fence, which passes across the runoff flow path. They may see improvement by cutting off a few inches from the bottom of the pickets.
    • The landscaping bed installed along the left side of the property should be graded carefully to ensure that it does not dam up water on the neighboring backyard.

 

Beauchemin Conservation Landscaping: City of Alexandria, Four Mile Run Watershed

  • The property’s rear downspouts flow to pop ups near the back fence, and the lawn around them remains soggy for extended periods. The front downspouts and yard runoff flows out to the street. The property is entirely turf grass.
  • The owners wish to install extensive conservation landscaping beds that will absorb both runoff paths.
  • Size – 1,760 ft2; Cost Estimate - $25,186; Cost-Share Request - $7,000

 

 

 

Halstead Glen Cluster Conservation Landscaping: Reston, Hunter Mill District, Difficult Run Watershed

  • The townhouse community has common land around an intermittent stream that is in a natural forested state. The stream is in a stormwater easement but has no floodplain for RPA.
  • Because of pooling of water caused by debris dams, several canopy trees have died, allowing in sunlight. This has caused a sizable patch of stilt grass to grow.
  • The Cluster would like to remove the stilt grass and replant the area densely with natives.
  • The plan proposes three planting cells. Ideally, the community would like to plant one cell each year, as this would give them time to see what grows well and what revisions should be made to the next cell’s planting plan. The applicants request that they be allowed to install the project over three years, from spring 2024 to spring 2026. This would greatly exceed CAPs usual 6-month installation timeframe.
  • Size – 545 ft2; Cost Estimate - $8,271.30; Cost-Share Request - $6,617.40
  • The Committee provided the following comments, summarized below.
    • Move the Blue lobelia to the side of the planting cell furthest from the stream.
    • Substitute Virginia sweetspire for the shrubby St. John’s Wort. The St. John’s wort is an upland plant that will likely not grow well in the wet conditions.
    • If possible, get single stem River birches rather than the more common multi-stem.
    • Protect the woody shrubs and trees with deer fencing. Keep an eye on the other species to see if deer fencing should be placed around them too.
    • Use wood chips instead of leaf mulch. In wet environments, leaf mulch tends to trap moisture and cause fungal mats that can harm roots. Green wood chips/arborist chips are the best option.
    • If the main goal of the leaf mulch is to suppress stilt grass, the project may not need any chips or mulch cover since stilt grass is an annual, but be resigned to consistent weeding over many years, as that is the only way to control stilt grass.
    • The three year installation window is rejected, but the Committee will allow the installation deadline to be extended to the end of Spring 2025. This will give the cluster three growing seasons to plant.

 

REIMBURSEMENT

Accotink Unitarian Universalist Church CAP Energy: Burke, Springfield District

  • This CAP-E project replaced four existing exterior doors with new Energy Star-rated models.
  • This is the last CAP-E project that will be considered. The program is converting over to the Energy CAP, or E-CAP, program in partnership with the Office of Environmental and Energy Coordination.
  • Cost - $13,725.70; Cost-share - $5,000

 

 

PROGRAM UPDATES

Ms. Fraser presented a summary of CAP accomplishments from January – December 2023.  The CAP program is funded by the county, and the data in this summary will be presented to Public Works to show how the money is being spent. Some highlights include:

  • 20 CAP projects were approved in 2023, and 18 have been completed.
  • $108,602 of cost-share funds were committed to the approved projects.
  • 126 site visits were completed in the year.
  • The average cost-share amount per project was approximately $5,000.

 

 

 

APPROVALS

 

A motion (McGlone-Lacquement) that the Dyer A&F District’s Soil and Water Quality Conservation Plan, with the Committee’s recommendations incorporated, be recommended for approval by the NVSWCD Board at their February meeting passed without objection.

 

A motion (McGlone-Schwartz) that the CAP-VCAP applications be recommended for approval by the NVSWCD Board at their February meeting passed without objection.

 

A motion (Lacquement - McGlone) that the CAP-E reimbursement be recommended for approval by the NVSWCD Board at their February meeting passed without objection.

 


OTHER BUSINESS
Mr. McGlone mentioned that the Fairfax County Police Department and Animal Shelter are proposing that the animal protective unit be remove from the County Police and folded into the Animal Shelter. Mr. McGlone is concerned with this because wildlife control and animal sheltering a very different, and the move could push the unit to adopt non-lethal wildlife management policies. Currently, Animal Protection Police Officers run the deer and goose management programs in the county.

Mr. Woode suggests bringing the issue up at the Board Meeting during Associate Director’s reports. Board Members and Associate Members may be personally interested and/or may refer the issue to the Legislative Committee.

 

ADJOURNMENT
Mr. Schwartz adjourned the meeting at 12:30. The next scheduled meeting of the Committee is March 19th at 10 AM.

Executive Operations Committee - February 27, 2024

 

Minutes of the February 27, 2024 Executive Operations Committee Meeting will be posted following approval at the next committee meeting.

 

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