2007-04-26_AgendaPacket - Laserfiche WebLink

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GLWMO MEETING MINUTES -JANUARY 25, 2007 5 The next meeting of the Board is in April. It was the consensus of the Board to hold a special meeting Wednesday, February 28, 2007, at 5:00 p.m. to review and approve the survey. Eckman moved that the Board hold a special meeting Wednesday, February 28, 2007, at 5:00 p.m. for the purpose of approving the survey. Mogg seconded. Ayes - 3 Nays - 0 Barr Engineering had submitted a work contract reflecting the work scope discussed by the Board at the last meeting. Maloney reported that he had reviewed the documents, and they are consistent with the Board's prior approval of the study. Eckman moved approval of the Agreement for the Diagnostic-Feasibility Study with Barr Engineering Company in the amount of $78,130.00. DeZellar seconded. Discussion: Mogg explained that he has voted against the study'in previous meetings, and his no vote is consistent with previous ones. He has notseen or heard data collected on Lake Owasso to indicate there is a problem. Roll Call: Ayes: Eckman, DeZellar Nays: Mogg D-2 RWMWD Work Program Update Public`~relations activity: Maloney distributed a copy of the notice published in the newspapers regarding approval of the diagnostic study for Lake Owasso. He reported that calls have been received about how the study is to be performed and when it will be done. When the City Council met with local legislators, the Council was informed that the legislators have received calls about the purpose of 'the study and lake management practices. Water quality monitoring: No monitoring was completed since the last Board meeting: City Report Cards: The Board requested the 2005 and 2.006 city report cards by the April meeting. DeZellar noted that the Board may need to revisit the format of the report card, as some questions are redundant.