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Proposal for Full Time Education Assistant Staff Position <br />Discussion was held on a proposal to create a full time position to assist in the implementation of the <br />District's education strategies. Cliff stated that the Education Program has reached a level of <br />organization and intensity that requires additional staff assistance in order to maintain contacts <br />established in the areas of K-12 schools, youth groups, WaterFest promotion, and long-term volunteer <br />coordination efforts. The use of existing staff, summer interns, and volunteers are being maximized at <br />this point. <br />Motion: Paul Ellefson moved, Bob Johnson seconded, to authorize the addition of a full time Education <br />Assistant slot for the period October through December 2001, that the District allocate $13,000 of <br />unspent funds to cover the slot for the rest of 2001, and that this position continue on through the next <br />budget year at a salary level of $40,000 plus benefits for a full time position. Motion carried. <br />8. TREASURERS REPORT AND BILL LIST <br />Motion: Bob Johnson moved, Roger Lake seconded, to approve the BiII List, and also the Supplemental <br />Bill List for October 3, 2001. Motion carried. <br />9. SPECIAL ORDERS <br />Well Sealing Resolution No. 01-08 <br />Motion: Roger Lake moved, Bob Johnson seconded, to adopt Resolution No. 01-08 to approve cost <br />share funding for 7 well sealing program applications. Motion carried. <br />BWSR Challenge Grant Matching Funds Approval <br />Motion: Roger Lake moved, Bob Johnson seconded, to adopt Resolution No. 01-09 to authorize the <br />appropriation of $15,000 in cash and in-kind goods and services as a match to state funds towards the <br />Lake Phalen Lakeshore Restoration Project in 2002. Motion carried. <br />10. OTHER BUSINESS <br />Release of Ditch 7A Easement <br />Motion: Bob Johnson moved, Roger Lake seconded, to authorize the execution of a Quit Claim Deed in <br />order to release the District's interest in a County Ditch 7A easement across the property known as 3207 <br />Labore Road. Motion carried. <br />11. ADJOURN <br />Motion: Bob Johnson moved, Pam Skinner seconded, to adjourn the meeting at 9:30 p.m. <br />Respectfully submitted: <br />Robert Johnson, Secretary <br />Page 4 <br />August 1, 2001 RWMWD Minutes <br /> <br />