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Insurance Requirements Discussion was held on Tracey Galowitz' 4/29/021etter, in which her poll of area cities and other agencies indicates that the District's insurance liability requirements are higher for similar CIB projects. She offered recommendations to lower some of the District's standard insurance requirements. Motion: Jack Frost moved, Roger Lake seconded, to accept Attorney Galowitz' recommendations to lower insurance requirements in the District's project specification document as follows: Commercial General Liability coverage for each occurrence shall be lowered to $1,000,000, Excess Liability Each Occurrence shall be lowered to $1,000,000, and Excess Liability Aggregate shall be lowered to $2,000,000. Motion carried. 6. ADMINISTRATOR'S REPORT Other Information Board members asked staff to pursue the study of lot level runoff issues as described in the May/June 2002 issue of Stormwater magazine article, "Take Me Out to the Carwash: Successful Residential and Community-Based Nonpoini-Source Pollution Prevention." Website Update Cliff stated that he recommends switching to a new website provider, based on a quotation received from govoffice.com, which is offered through the League of Minnesota Cities. 7. TREASURERS REPORT AND BILL LIST Motion: Bob Johnson moved, Roger Lake seconded, to approve the BiII List and also the Supplemental Bill List for May 1, 2002. Motion carried. 8. SPECIAL ORDERS Well Sealing Resolution No. OZ-04 Motion: Roger Lake moved, Paul Ellefson seconded, to adopt Resolution No. 02-04 to approve cost share funding for two well sealing program applications. Motion carried. 9. ADJOURNMENT Motion: Bob Johnson moved, seconded by Pam Skinner, to adjourn the meeting. The motion carried, and the meeting was adjourned at 9:25 p.m. Respectfully submitted: Robert Johnson, Secretary Page 4 May 1,.2002 RWMWD Minutes