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S ATE <br />ROLL CALL: <br />A. <br />B. <br />C. <br />Minutes of Meeting <br />January 6, 1999 <br />Members present: James Stark <br />Gene Soderbeck <br />Jeff Roessler <br />Kent Kokko <br />Members absent: <br />Staff present: <br />Consultants present: <br />ORGANIZATIONAL ITEMS <br />None <br />Tom Landwehr <br />Karl Keel -Roseville <br />Mark Maloney-Shoreview <br />Karen Chandler -Barr <br />CORRESPONDENCE & GENERAL INFORMATION <br />None <br />REPORTS <br />C-1 Water Management Planning -Barr Engineering Progress Report <br />A draft text for discussion was delivered by e-mail prior to the meeting. The board <br />reviewed and commented on the information in the draft text including the following <br />comments: <br />• Show the Radio Tower site in Shoreview as Natural/Park/Open <br />• Add a "Vacant" land use designation <br />• Show Wetlands on the land use map <br />• Tabs should be provided to help organize the plan material as it is being reviewed. <br />• An Executive Summary in a resource oriented format should be provided. <br />• GLWMO should be responsible for tracking water quality trends <br />• Lake level augmentation (Snail Lake) is an aesthetic issue - not a WMO issue. <br />• All direct discharges to lakes should be identified and Cities should eliminate when <br />possible. <br />• Gene will. provide link to new DNR data (provided by e-mail 1-07-00) <br />• Shoreland buffers should be constructed when opportunities arise <br />• Maloney will locate Owasso Outlet feasibility report <br />• Shoreview and Roseville will attempt to eliminate direct discharges to Lake Owasso <br />with the future West Owasso Boulevard construction project. <br />• A hierarchy of BMPs should be developed for retrofit projects and redevelopment. <br />Soderbeck distributed the following information: <br />• Sample Erosion Control Requirement Notice for Building Permits <br />