2011-02-17_Minutes - Laserfiche WebLink

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184 Chair Pro -tem Eckman announced that the third public stakeholder meeting would be held on 185 March 22, 2011, with that meeting focusing on implementation of the plan; and reviewed some 186 personal invitations distributed. Chair Pro -tem Eckman noted that the budget for FOR had 187 expended half of the allotted funds with the February 15, 2011 invoice, but reasoned that the 188 initial work completed during those first few months had been the most labor intensive; and that 189 efficiencies were built into the process and information provided to -date should be able to go 190 directly into the plan or used for the next stakeholder meeting. Discussion included identification 191 of "lakes" and "wetlands" for the Third Generation Plan, beyond the 2001 plan and meeting state 192 standards, and using the same categories and formatting as used in the BARR plan, using state 193 standards or GLWMO guidelines, whichever is more stringent; and which water bodies should 194 meet those standards, particularly those not falling into open water wetland categories; and the 195 need for input from representative cities and individual board members prior to additional action, 196 with a draft intended for the next stakeholder meeting. Ms. Correll advised that the three items 197 to be sent would include water body classifications, water quality standards, and issues /goals. 198 Action: Individual Board members were asked to provide their comments to Mr. Petersen at 199 their earliest convenience, for his distribution to Board members. In preparation for Melissa 200 Lewis' (BWSR) attendance at a recent Task Force meeting to address issues regarding structure 201 and revenue change options, Chair Pro -tem Eckman advised that she had provided a financial 202 history from 2007 thru December of 2010. Chair Eckman advised that the next Task Force 203 meeting was scheduled for March 8, 2011 at her house. 204 205 206 Motion 11 -02 -06 207 Member Miller moved, and Member Westerberg seconded, the GLWMO adopt the State of 208 Minnesota water resource Classification system and the associated water quality standards for 209 incorporation into the Third Generation Plan. 210 211 Ayes: 3 212 Nays: 0 213 Motion carried. 214 215 Meeting with Shoreview, Roseville, and Ramsey County 216 217 Chair Pro -tem Eckman advised that she and Ms. Correll would coordinate with Mr. Schwartz, 218 and Mr. Maloney, if possible, to discuss additional items as needed, including Shoreview park 219 additions; ten (10) year Capital Improvement Plan (CIP), and opportunities related to Roseville 220 water quality. Further discussion included a survey of the remaining limited number of city 221 owned discharge points into Lake Owasso, with Mr. Schwartz asked to provide that list at the 222 upcoming meeting with Ms. Correll; additional infrastructure needs and responsible 223 parties /agencies for applicable outlets; and status of comments received from the last two 224 stakeholder meetings and their editing /incorporation into the Plan. 225 226 227 228 229 5