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Mr. Petersen advised Members that he had been assured by the Ramsey County Manager that the <br />Groundwater Plan would be acted upon in some capacity by November of 2010, noting that draft <br />revisions had been provided in November of 2009. <br />Chair Ferrington noted that the draft of the plan is still open for comment by agencies, <br />Watershed District and Water Management Organizations at this time. <br />Discussion included the need to advise consultants of the pending Ramsey County Groundwater <br />Management Plan; funding available from the Clean Water Legacy Act in the future addressing <br />groundwater management; and mandates for groundwater management /protection under Rule <br />8410 and familiar to local governments, agencies, and consulting firms. <br />Chair Ferrington suggested that a process be followed similar to that addressing TMDL's, so in <br />the future, once a target was known, a specific, targeted action plan can be developed. <br />Mr. Maloney advised the Board, if they were looking for more than a generic response from <br />consultants related to groundwater management, that they specifically highlight its importance in <br />the RFP so everyone acknowledged it as a vital component of the plan. <br />By consensus, it was determined to add a new bullet point #5 on Page 2 as follows: <br />"The Plan will provide an updated and proactive vision for groundwater development <br />plans at local and state levels." <br />Additional discussion included whether a separate bullet point discussing a measurement for <br />phosphorus containment was indicated, with Chair Ferrington advising that there was current <br />monitoring by local government that would address that issue. <br />Mr. Maloney noted that both cities have their respective lists of water bodies monitored and data <br />recorded as addressed in the JPA, which will be available for review by consultants. Mr. <br />Maloney advised that there were elements of the City of Shoreview's Wellhead Protection Plan <br />that would drive some groundwater protection issues as well, but would be too detailed in <br />included in the RFP, but would be part of the due diligence information requests of consultants <br />to staff liaisons in both cities. <br />RESTATEMENT OF ORIGINAL MOTION <br />Member Eckman moved, Member Von De Linde seconded approval of the draft Request for <br />Proposals (RFP), dated August 19, 2010 as presented, to develop the Third Generation Ten -Year <br />Watershed Management Plan; as amended and referenced through tonight's discussion. <br />Page 3, Item 5 <br />"Describe the process for soliciting public comment, including the number of meetings <br />and consultant time in order to develop communication opportunities." <br />Page 1, 2 Bullet Point <br />Use the word `opportunities" rather than "options." <br />6 <br />