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7/23/98 GLWMO Meeting Minutes <br />Page 3 <br />D. BILLS <br />E-1 Stark moved that the Board approve the following invoices be paid by the <br />GLWMO: <br />SEH, Inc. -Invoice # 47070, Professional Services <br />for the period ending S/29/98, Miscellaneous <br />Water Resources Services 246.76 <br />TOTAL: $246.76 <br />Rensch seconded. Ayes: 4 Nays: 0 <br />E. OTHER BUSINESS <br />E-1 Authorize Draft RFP for Next Generation GWO Plan <br />^ short discussion regarding the Plan. <br />^ Mr. Rye explained that the GLWMO should be specific about what they want in an <br />RFP and to evaluate the firms based on ho~v well they can deliver the requirements. <br />^ Suggestion to get sample RFPs from other local agencies <br />^ Kent Kokko asked that we obtain BWSR regulations/guidelines for local <br />management plans prior to next meeting. Karl called w/this addition. <br />^ Pubiic Education is required part of the Plan <br />^ Mr. Rye suggested option of hiring SEH rather than going out for RFPs, as they are <br />already familiar with both cities and the WMO. <br />E-2 Special Meeting Date for RFP Discussion <br />^ Thursday, September 10, 1999, Sp.m., Roseville City Hall, was selected as the date to <br />meet to further discuss the RFP/Next Generation WMO Plan. <br />E-3 Review of Preliminary 1999 Budget <br />^ Karl Keel reviewed the budget categories and criteria for selecting $80,000 as a <br />project budget for 1999. <br />^ A fund balance will be presented at the October meeting. This information is <br />available through the Finance Department, City of Roseville. <br />E. ADJOURNMENT <br />Prior to adjournment, Vickki Rensch brought up topics of concern and they were discussed. <br />Landwehr moved the meeting be adjourned at 6:15 p.m. Rensch seconded. Ayes: 4 Nays: 0 <br />t:\g(wmo\72398agen <br />