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<br />MAWD Legislative Breakfast <br />Registrations are being collected from Board members who plan to attend the annual event scheduled for <br />March 12`'' and 13`x'. <br />7. TREASURERS REPORT AND BILL LIST <br />Motion: Bob Johnson moved, Roger Lake seconded, to approve the Bill List and also the Supplemental Bill <br />List for February 5, 2003. Motion carried. <br />8. SPECIAL ORDERS <br />Well Sealin,~ Resolution No. 03-02 <br />Motion: Jack Frost moved, Bob Johnson seconded, to adopt Resolution No. 03-02 to approve cost share <br />funding for three well sealing program applications. Motion carried. <br />9. ANNUAL MEETING AND ELECTIONS <br />Discussion of District performance.• The following comments were made by Board members: <br />• WaterFest and Summer Tour are valuable annual events that inform the public of our activities. <br />• The increased amount of scientific information applied to District programs is appreciated. <br />• There is a desire to formalize a District Science Policy within the next few months. <br />• Encourage staff to continue their education through attendance at meetings and conferences, and <br />through formal education experiences. <br />• Continue the Volunteer Recognition Dinner event (new this year). <br />• Program performance evaluations should be improved to include: the results of what has been <br />measured, how much difference does it make, identify performance issues, longer-term evaluation <br />period would be expected. <br />• Presentations are enjoyed that are made by staff members and by interns who are assigned to do <br />research on a specific topic. <br />Election of Officers: Motion: Paul Ellefson moved., Jack Frost seconded, that the present slate of District <br />officers serve for the calendar year 2003 as follows: President-Roger Lake, Vice President-Paul Ellefson, <br />Treasurer-Jack Frost, and Secretary-Bob Johnson. The motion carried. <br />Consulting Staff Appointments: <br />Cliff reported that public notices were published this year to advertise the District's solicitation of proposals. <br />Responses were received from Lawson, Marshall, McDonald &Galowitz, P.A, and from Barr Engineering. <br />Motion: Paul Ellefson moved, Jack Frost seconded, to reappoint the existing consulting firms used by the <br />Watershed District as follows: Barr Engineering Company for engineering services; Lawson, Marshall, <br />McDonald &Galowitz, P.A. for legal services; and HLB Tautges Redpath Ltd. for audit and accounting <br />services. The motion carved. <br />Official Bank of Deposit Appointment: Motion: Paul Ellefson moved, Jack Frost seconded, to designate the <br />4M Fund through the League of Minnesota Cities with US Bank as the Watershed District's official bank of <br />deposit. The motion carried. <br />Official Newspaper Appointments: Motion: Paul Ellefson moved, Jack Frost seconded, to designate the <br />"Ramsey County Review" as the official newspaper in Ramsey County and the "Oakdale/Lake Elmo Review'° <br />as the official newspaper in Washington County for the year 2003. The motion was carried. <br />10. ADJOURNMENT <br />Motion: Bob Johnson moved, seconded by Pam Skinner, to adjourn the meeting at 8:30 p.m. The motion <br />carried. <br />Respectfully submitted: <br />Robert Johnson, Secretary <br />Page 4 February 5, 2003, RWMWD Minutes <br />