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consensus of the Board that there was no significant conflict of interest for the District, and Barr <br />should be allowed to bid on the project. <br />7. ADMINISTRATOR'S REPORT <br />Capitol Region Watershed District Hearing Materials <br />Cliff Aichinger reported that the BWSR subcommittee has decided to recommend that the two joint <br />powers organizations be joined as a new watershed district. The square mile of Maplewood is <br />recommended to be included in the new district as well. They have requested the cities to submit <br />nominations for the Board so that appointments can be made by the July or August BWSR board <br />meeting. <br />Additional Review Items <br />Relative to the article "Fast Action Saves Carver Lake from Pollution," Jack Frost witnessed a <br />recent gasoline spill scene and expressed concern about the proximity of manholes in the spill area. <br />Cliff stated that he and Louise Watson have discussed future interaction with the cities' emergency <br />response programs to make sure they have response systems inplace. One accident can counteract <br />years of effort on the District's part to clean up our waters. <br />8. TREASURER'S REPORT AND BILL LIST <br />Motion: Jack Frost moved, Bob Johnson seconded, to approve the Bill List for May 6, 1998. The <br />motion was carried. <br />9. SPECIAL ORDERS <br />Well Sealing Resolution No. 98-13 <br />Motion: Roger Lake moved, Bob Johnson seconded, to approve Resolution No. 98-13, providing <br />approval of cost-share funding for four well sealing program applications. The motion was <br />carried. <br />Resolution No. 97-20 Backdated Approval <br />Cliff Aichinger clarified with BWSR that it was the intent of the Ramsey-Washington Metro <br />Watershed District to adopt the Watershed Management Plan last year, but an official action should <br />be part of the Board's minutes. <br />Motion: Bob Johnson moved, Roger Lake seconded, to adopt Resolution No. 97-20, to document <br />the District's approval of the second Generation Watershed Management Plan on June 4, 1997. <br />The motion was carried. <br />10. ADJOURNMENT <br />Motion: Bob Johnson moved, Jack Frost seconded, to adjourn the meeting. The motion was <br />carried. The meeting was adjourned at 10:50 p.m. <br />Respectfully submitted, <br />Robert Johnson, <br />Secretary <br />Page 4 May 6, 1998 RWMWD Minutes <br />