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Cliff also reported that the Metro Environment Grant application was not approved for the proposed <br />Carver Lake watershed infiltration study (as discussed at the 1/3/01 Board meeting). <br />8. TREASURERS REPORT AND BILL LIST <br />Motion: Roger Lake moved, Bob Johnson seconded, to approve the Bill List, and: also the Supplemental <br />Bill List for June 6, 2001. Motion carried. <br />9. SPECIAL ORDERS <br />Well Sealing_Resolution No. O1-OS <br />Motion: Paul Ellefson moved, Roger Lake seconded, to adopt Resolution No. Ol-OS to approve cost <br />share funding for 11 well sealing program applications. Motion carried. <br />10. OTHER BUSINESS <br />Cliff announced the need to start planning the District summer tour. He will begin to collect schedule <br />information from all Board members and staff in order to select a date with the least amount of conflicts. <br />11. ADJOURN <br />Bob Johnson moved, Pam Skinner seconded, to adjourn the meeting at 10:15 p.m. <br />Respectfully submitted: <br />Robert Johnson, Secretary <br />Page 5 June 6, 2001 RWMWD Minutes <br />