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the use of this packet as an option for cities to comply with the District's requirement that they <br />implement their own non-point source pollution education program. All graphics and layouts are <br />camera-ready to customize and reproduce. <br />Since District 622 covers most of the District, Louise is developing a grant application for a pilot <br />project to help fund an environmental coordinator position for the school district, which she feels <br />will reduce a lot of duplicated efforts. <br />8. TREASURER'S REPORT AND BILL LIST <br />Motion: Bob Johnson moved, Roger Lake seconded, to approve the Bill List and the <br />Supplemental Bill list for June 3, 1998. The motion carried. <br />9. SPECIAL ORDERS <br />Well Sealing Resolution <br />Motion: Roger Lake moved, Paul Ellefson seconded, to adopt Resolution No. 98-15, providing <br />approval of cost-share funding for four well sealing program applications. The motion carried. <br />Public Facilities Authority Loan Resolution <br />Motion: Bob Johnson moved, Roger Lake seconded, to adopt Resolution No. 98-14, to apply to <br />the Minnesota Public Facilities Authority for financial assistance to be used for the reimbursement <br />of the capital costs associated with the 1997-1998 repair and rehabilitation of the Old Beltline <br />Interceptor conveyance system. The motion was carried. <br />Cliff Aichinger clarified that the resolution adopted by the Board relates to last winter's work. He <br />feels that the funds needed to complete beltline repairs over the next two winters will fit within the <br />Board's annual budget limitations for CIB projects and is suggesting that no loan application be <br />considered next year at this time. <br />Washington County Committee on Governance of Water Management <br />Roger Lake believes that it is important to participate in these meetings. He will contact Jane <br />Harper, Washington County Planner, to indicate our interest. Roger will be the District <br />representative to the committee. <br />Summer Tour Date <br />Board members are interested in conducting a summer tour, but there was difficulty in finding a <br />date that allows everyone to attend. Cliff will contact Board members with some dates to choose <br />from in July (either a Saturday morning or a weekday evening) after collecting schedule <br />infornlation from. staff. <br />10. ADJOURNMENT <br />Motion: Bob Johnson moved, Pam Skinner seconded, to adjourn the meeting. The motion was <br />carried. The meeting was adjourned at 10:15 p.m. <br />Respectfully submitted, <br />Robert Johnson, <br />Secretary <br />Page 5 June 3, 1998 RWMWD Minutes <br />