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Minutes/Apri122, 2004 <br />Page 2 <br />C. Bills <br />C-1 Bills to be considered for payment <br />DeZellar moved approval of payment of the following bill: <br />City of Roseville Inv. #0004424 $4,704.25 <br />GLWMO Pond Maintenance Manager <br />Project M-03-15 <br />TOTAL: $4,704.25 <br />Mogg seconded. Ayes: 4 Nays: 0. <br />D. Other Business <br />D-1 West Vadnais Outlet Project Proposal <br />Terry Noonan, Ramsey County Public Works, presented the status of the West <br />Vadnias Outlet Project, including history of the drainage patterns of the area, <br />operational difficulties for St. Paul Water Utility, and high water impacts on <br />Highway 49 near the railroad overpass. Grass and Vadnais Lakes appear to have <br />been one basis at some point in the past, but were separated by man-made <br />improvements e.g. railroad embankment, Rice Street (Hwy. 49). The levels of <br />the lakes are related as the current and past GLWMO management plans have <br />noted. A group of potential stakeholders has been meeting to develop plans to be <br />included in the construction for the MnDOT Unweave The Weave Project. The <br />current cost estimate for the outlet improvement project is $150,000. <br />Mogg moved that Maloney should stay involved with the dialog with the <br />understanding that any commitment for GLWMO financial participation would <br />still need to be determined. DeZellar seconded. Ayes: 4 Nays: 0. <br />D-2 Snail Lake Landing Development <br />Maloney updated the Board on the status of the proposed Snail Lake Landing <br />development near the intersection of Snail Lake Road and Makubin Street. No <br />Board action was necessary; the item was for informational purposes only. <br />D-3 Joint Powers Agreement Update <br />Maloney introduced the draft revised Joint Powers Agreement and the <br />philosophy behind the suggested revisions. There were some suggestions for <br />minor revisions, but it was agreed that the discussion would continue at the next <br />meeting due to time constraints. No formal action was taken on the Draft Joint <br />Powers Agreement. <br />