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204 <br />205 <br />206 <br />207 <br />208 <br />209 <br />210 <br />211 <br />212 <br />213 <br />214 <br />215 <br />216 <br />217 <br />218 <br />219 <br />220 <br />221 <br />222 <br />223 <br />224 <br />225 <br />226 <br />227 <br />228 <br />229 <br />230 <br />231 <br />232 <br />233 <br />234 <br />235 <br />236 <br />237 <br />238 <br />239 <br />240 <br />241 <br />242 <br />243 <br />244 <br />245 <br />246 <br />247 <br />248 <br />249 <br />250 <br />251 <br />252 <br />253 <br />254 <br />that by getting bids now (in February) before they got busy, and before spring thaw, to get the projects <br />completed within the proposed nine (9) month timeframe (current date through October 2012. <br />Mr. Petersen suggested, as a safety valve, that monies could be escrowed post - sunset of the GLWMO <br />with authority given to member cities where a project resided. <br />Mr. Petersen noted that two (2) projects had already received approval by the GLWMO Board: <br />Iwan Property at $1,000.00; and Reiland $Property at $1,000.00. <br />Chair Miller stated that he was supportive of those with plan designs in place <br />however, he was concerned about casting a wider net to solicit more proj <br />GLWMO Board remain focus on those pending plans and providing an opportutq <br />Motion 12- 0111-03 <br />Member Von De Linde moved, and Member Barrett seconded, in <br />encumbered for pending projects, approval of allocating an addirio <br />design/planning stages with the RCD, contingent upon those p it <br />agreements by the June 14, 2012 GLWMO meeting date the <br />completed, and approved by the GLWMO Board by their <br />funding; and authorizing the Chair to sign a revised Technica <br />Conservation District (RCD) for additional technical service supp <br />exceed $5,000.00. <br />Discussion ensued on contract and construction/ <br />Ayes: 3 Nays: 0 Motion carried. <br />Mr. Petersen had provided a list of <br />in his Memorandum dated Januag <br />Subwatershed RetroAprov <br />Mr. Petersen suggeste <br />conservation activitie <br />Petersen explained at these <br />would serve t h <br />rM opportunity; <br />preferring that the <br />,their completion. <br />to the c 7,100.00 <br />�0 for pro' is still in the <br />entering into cost -share <br />,*with all projects installed, <br />meeting to be considered for <br />Agreement with the Ramsey <br />RCD in an amount not to <br />their feasibility. <br />)ns neede 'n e near future by the GLWMO Board, as detailed <br />12; d inc d in agenda packet materials. <br />RKRqWard consider expending some of their remaining funds on <br />ificant data on where to locate BMP's to be most effective. Mr. <br />p k at small geographic areas in larger geographic watersheds and <br />tlable through the UAA/BARR studies that had identified the most <br />Lake Owasso. Mr. Petersen advised that Mike Goodnature of the <br />RCD h rovided a pro al for identifying effective BMP areas draining to Lake Owasso, at a cost of <br />appr rely $12,000. with the work done within two (2) months. Mr. Petersen noted that Mr. <br />G anticipate tate cost -share funding through grant funds of approximately $3,000.00 to <br />reduce th ct costo <br />Mr. Petersen s e in support of the GLWMO Board pursuing the analysis, noting that this would leave <br />member citie particularly the City of Roseville, and the future governing organization with good <br />information with which to move forward on Lake Owasso's phosphorus loading issues. Mr. Petersen <br />noted that Ramsey/Washington WSD has used this type of data to guide their operations; and if they were <br />to be the governing agency, this analysis would lead to grants for them in completing this work. <br />Discussion among members included how the study differed from the WRAPP in greater detail; with Mr. <br />Schwartz advising that this analysis would be different than the WRAPP, as it would be more site - specific <br />for local areas rather than the WRAPP's creation of specific load applications for watersheds to water <br />bodies. <br />