2001-10-25_AgendaPacket - Laserfiche WebLink

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GLWMO MEETING MINUTES -JULY 26, 2007 2 Eckman asked if augmentation is possible for Lake Owasso. Aichinger stated that the DNR would not approve any further augmentation of Lake Owasso. Ramsey-Washington Metro Watershed District Watershed Management Plan Aichinger stated that what is presented is the 20-page public version document that describes the strategic core principles, vision and goals. There is also a detailed plan as required by BWSR guidelines. There are six goals. that are discussed in the Plan in terms of past accomplishments, challenges for the future and steps to measure successful performance. A l0-year program of goals, budget and a discussion of the funding program is included at the end of the document. DeZellar asked the process for setting goals:Aichinger stated that multiple states, state agencies and local governments ~~~e part of the process. Stai~f proposes and drafts the goals that are then reviewed 1~~ ~ itizens and agency people. Eckman noted the cost-share provision. `l~h i < ~~,-ould be something to consider for Grass Lake for water to be infiltrated before i i <~~ ~ s in the system. Root noted the 10-year cost overview does not sh~~~~ a comparison with the last 10 years. Aichinger explained that i I~~ I 0-ye~,ar breakcl~ awn is shown in the detailed plan. He added that the Lake 0~~. ~~"~ study results that will be available next ,. spring might indicate a need far ,~iu~ther study bef~~re projects can be planned. ~\ It was the consensu;~,~~f the Board ro take final action on the Ramsey-Washington Metre Watershed District Watershed~anagement Plan at the next meeting. ~~r~~~~° Board members «~ilLcontimie to revrew the plan until the next meeting and consider program ~ic1~~ itic t~, ~ieimplemented. If a cost-share program fits some objecti~e~; a pl:m~rr~ i~i~~n could-be considered. 3. Grey n i ~~ ~ n u n u u i l y swards Program DeZell.u~ noted receipt of a letter from Claudette Chmieleski, representing the l i i , of Shoreview, thanking GLWMO for the $1,000 Green Award. B-2 Financ:i~all~eport Schwartz stated that the financial activity report for the first six months of the year shows bills paid, but does not reflect bills to be authorized for payment at this meeting. Root noted a discrepancy on Page 1, where the entries in the credit column total more than the debit column. Schwartz explained that the columns are mislabeled. He will send corrected information to the Board.