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8. TREASURERS REPORT AND BILL LIST <br />Motion: Bob Johnson moved, Roger Lake seconded, to approve the Bill List and also the Supplemental <br />Bill List for September 4, 2002. Motion carried. <br />9. SPECIAL ORDERS <br />Well Sealing~Resolution No. 02-10 <br />Motion: Roger Lake moved, Bob Johnson seconded, to adopt Resolution No. 02-10 to approve cost share <br />funding for four well sealing program applications. Motion carried. <br />Additional Item <br />Cliff brought to the Board for consideration an opportunity to purchase two lots in Oakdale that are <br />adjacent to a wetland located upstream from Tanners Lake. The District already owns an easement in this <br />area to access the weir structure. Jack Frost wanted to know what would be done with the non-wetland <br />portion of the lots, and what type of signage would be erected on the boundaries. Staff suggested its use as <br />a buffer or a possible mitigation site. <br />Motion: Roger Lake moved, Pam Skinner seconded, to authorize staff to offer $20,000 to purchase the <br />DeOlivera property. Motion carried. <br />10. ADJOU NT <br />Motion: Bob Johnson moved, seconded by Roger Lake, to adjourn the meeting at 10:10 p.m. The motion <br />carried. <br />Respectfully submitted: <br />Robert Johnson, Secretary <br />Page 5 September 4, 2002 RWMWD Minutes <br />