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B-2 Correspondence sent by the GLWMO since the June 8, 2000 meeting: <br />Terry Schwerin, City Manager, City of Shoreview, Environmental <br />Concerns - CP Rail/Cobra/Cardigan Junction Site, September 28, 2000. <br />C <br />REPORTS <br />C-1 Bills to be considered for payment <br />Stark moved approval of payment of the following bills: <br />Barr Engineering Company Invoice # 2362645-14 $2,755.54 <br />2. Barr Engineering Company Invoice # 2362645-15 $1,583.28 <br />TOTAL: $4,338.82 <br />Roessler seconded. Ayes: 3 Nays: 0 <br />D. <br />OTHER BUISNESS <br />D-1 Review of Proposed 2001 Budget <br />The Board reviewed the proposed 2001 Budget. The total 2001 budget of <br />$66,500 contains the implementation items contemplated in the draft 2"a <br />generation plan. The Board continued final action on this item to the next regular <br />meeting. <br />D-2 Review of Barr Engineering Contract - GLWMO 2"d Generation Plan <br />The Board reviewed a memo from Karen Chandler that summarized the work <br />completed. and budget for the 2"d Generation. Plan. The memo estimated that <br />$31,000 beyond the original budget of $1 16,925 is needed to complete the <br />project. The Board discussed reasons for the cost overruns and relative liability. <br />Generally, it was felt that both the organization and Barr Engineering should <br />share in the cost of the $31,000 overrun. Staff will continue to negotiate with <br />Barr Engineering and bring a proposed budget resolution to the Board for <br />consideration at the next meeting. <br />E. ADJOURNMENT <br />Stark moved the meeting be adjourned at 6:1.0 p.m., Roessler seconded. <br />Ayes:3 Nays:. 0 <br />