1998-10-22_AgendaPacket - Laserfiche WebLink

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August. Cliff Aichinger felt that the topic fits in very well with some of the District's activities and issues regarding resource management. 8. TREASURER'S REPORT AND BILL LIST Motion: Jack Frost moved, Bob Johnson seconded, to approve the Bill. List and the Supplemental Bill list for July 1, 1998. The motion carried.. 9. SPECIAL ORDERS Well Sealing Resolution Motion: Jack Frost moved, Pam Skinner seconded, to adopt Resolution No. 98-18, to approve cost-share funding for four well sealing program. applications. The motion carried. BWSR Challenge Grants Motion: Bob Johnson moved, Roger Lake seconded, to adopt Resolution No. 98-16, to authorize the appropriation of $40,000 in cash or in-kind goods and services as a match to state funds for the Environmental Education Coordinator grant application submitted to BWSR under the Challenge Grant Program. The motion carried. Motion: Bob Johnson moved, Roger Lake seconded, to adopt Resolution No. 98-17, to authorize the appropriation of $20,000 in cash or in-kind goods and services as a match to state funds for the Biomonitoring Program grant application subrrutted to BWSR under the Challenge Grant Program. The motion carried. 319 Grant Proposal Motion: Bob Johnson moved, Roger Lake seconded, to authorize the submission of an $89,800 grant application to MPCA under the 319 Program for "Installation and Monitoring of Underground (packaged) Stormwater Treatment Systems." The motion carried. FY99 Draft Budget and CIB Review Cliff Aichinger has been able to further review the salaries budget since the Request for Board Action was prepared, acid he advised the Board to reduce Budget Line No. 18 (Salaries & Benefits) by $15,000. Therefore, the Total Proposed 99 Budget amount on Line No. 18 should be changed to $330,000. Motion.: Roger Lake moved, Bob Johnson seconded, that the draft General Fund Budget and CIB be distributed to other governmental units for their review and comment. The motion carried. The Board will have to approve the FY99 budget at the September meeting for preliminary certification to the counties. North St. Paul Local Water Management Plan Approval Motion: Roger Lake moved, Bob Johnson seconded, to adopt Resolution No. 98-19, providing approval of the North St. Paul Local Surface Water Management Plan, contingent on the city addressing the issues and comments included in Attachment 1. The motion carried. 10. ADJOURNMENT Motion: Bob Johnson moved, Pam Skinner seconded, to adjourn the meeting. The motion was carried. The meeting was adjourned at 9:50 p.m. Respectfully submitted, Robert Johnson, Secretary Page 4 July 1, 1998 RWMWD Minutes