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MINUTES OF GLWMO <br />AUGUST 23, 2001 <br />PAGE 3 <br />D. BILLS <br />D-1 <br />1. <br />2. <br />Bills to be considered for payment <br />Soderbeck moved approval of payment of the following bills: <br />Barr Engineering Company <br />Invoice # 2362645KLC-4 <br />Dated 6/28/01 <br />$1,487.90 <br />Barr Engineering Company <br />Invoice # 23626450001-1 <br />Dated 6/28/01 <br />3. Barr Engineering Company Invoice # 2362645KLC-5 <br />Dated 7/25/01 <br />TOTAL: <br />Stark seconded. Ayes: 4 Nays: 0 <br />$1,009.66 <br />430.76 <br />$2,928.32 <br />E. OTHER BUSINESS <br />Landwehr moved adoption of the Grass Lake Water Management Plan. <br />Soderbeck seconded. Ayes: 4 Nays: 0 <br />Board members discussed the distribution list. Some agencies would be best <br />served by one medium vs. another. It was requested that the Public Libraries in <br />Shoreview and Roseville be forwarded two copies each. The adjacent WMO's <br />and Districts should also get an Executive Summary and CD ROM. <br />It was requested that cover letters be prepared to Dennis Larson (MnDOT) and <br />Ken Haider (Ramsey County Engineer) reminding that the BMP's and standards <br />in the GLWMO Plan apply to their projects, and they should proactively work <br />with the technical staffs of the cities to address these areas. <br />Next Meeting (October 25, 2001) <br />® There should be a discussion regarding future consultant needs for the WMO. <br />Accordingly, Karen Chandler (Barr) will not be asked to attend. <br />