2009-07-23_Minutes - Laserfiche WebLink

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GRASS LAKE WATER MANAGEMENTN ORGANIZATION -JULY 23, 2009 8 Practices (BMA) scenario and Lake Owasso Use Attainability Analysis (UAA) final report update or Addendum; 2) develop a project synopsis for the Lake Owasso UAA; and 3) prepare presentations and attend two city council meetings. The additional cost would be $2,500 to $5,300 for task 1. If there is an addendum, the cost would be about $2,300. If there are modifications to the report the estimate is about $5,300. The cost for task 2 would be $2,300, and preparation and attendance at council meetings would be $1,800. It was the consensus of the Board to leave the final report as it is and issue a memo addendum that can be inserted. MOTION AMENDMENT: Root offered an amendment to the motion that the cost not exceed $6,600 for all three tasks. Eckman accepted the amendment. Vote on the motion as amended: Ayes - 5 Nays - 0 E-4 Set Public Information Meeting Date Eckman stated that she would like to see a public meeting similar to the one with the association with a presentation. Aside from the recommendations, the Board wants to hear ideas and input from public users of Lake Owasso to incorporate in the council presentation. Maloney stated that there is zero chance for any initiative unless a technical expert can speak to the city councils so they can see the benefit. Aichinger suggested a special joint meeting of the two councils to get their attention. It was decided to schedule a meeting with city councils of Roseville and Shoreview on Wednesday, September 23, 2009, in the Roseville council chambers. County Commissioners will also be invited. Sobiech stated that a draft will be sent to Board members by email prior to the Sept. 23ra meeting, by September 16th. Any comments back to Sobiech should be sent by September 22" . H 2010 Draft Preliminary Budget Aichinger suggested taking out the watershed management plan update and keeping those funds for Lake Owasso UAA supplemental funding. Schwartz stated that the total cost to update the plan is estimated at $75,000 to $100,000. Budgeting $50,000 this year and next year would fund the project over two years.