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5. Minnesota Board of Water & Soil Resources, Preliminary Agenda for June 23, 1999 meeting. <br />The State of Watershed -Water-Quality Management in Minnesota, July 13, 1999 <br />B-2 The Board reviewed the following correspondence sent by the GLWMO since the <br />meeting of Apri122, 1999: <br />None <br />C. REPORTS <br />C-1 Water Management Planning -Review of Barr Work Plan <br />The Board discussed the components of the Work Plan prepared by Barr Engineering Company. <br />Generally, it was felt that there was little that could be eliminated from the proposed work plan <br />without negatively impacting the overall quality of the 2"d generation plan. The Board was <br />sensitive to the difference between the current cost estimate, $114,425 and the approved budget <br />amount of $80,000 and directed staff to investigate additional funding sources. <br />Phil Belfiori, a staff member with BWSR, was in attendance and offered insight into BWSR grant <br />opportunities and observations of the proposed work plan. <br />Denny Palmer, Barr Engineering Company, expressed a desire to begin Task 1.0 -Water bodies <br />and wetlands noting that the discussions to date supported this task. <br />Soderbeck moved to direct Barr Engineering to proceed with Task 1.0 -Water bodies and <br />wetlands, Stark seconded. Ayes: 4 Nays: 0 <br />D. ADJOURNMENT <br />Soderbeck moved that a special Board meeting be scheduled for September 16, 1999 at 5:00 p.m. for the <br />purpose of reviewing the remaining work plan tasks, Landwehr seconded. Ayes: 4 Nays: 0 <br />Soderbeck moved the meeting be adjourned at 7:05 p.m. Roessler seconded. <br />Ayes: 4 Nays: 0 <br />