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<br />ROLL CAlL:
<br />Present: M:magers Cardinal, Sande, Savage,
<br />Attorney Murray
<br />Engineers Weidenbacher and Woods
<br />Inspector Eldin
<br />Administrative Assistant Torpe
<br />Absent: none
<br />Also Present:
<br />
<br />
<br />
<br />31
<br />
<br />t
<br />
<br />Rice Creek -watershed~; IS rlc
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<br />3585 lEXINGTON AVENUE NORTH SUITE #177 ,"",j'J'1i"J1G;i"""A0mkiAiJ.'ii~' d ~i.'
<br />I '\,;'(,;<.,t:;;;.4F;"" '% t<
<br />ARDEN HillS, MINNESOTA 55126-8016 }C)';il €l~ft:C
<br />MINUTES OF TELEPHONE (612) 483-0634 'I"
<br />
<br />REGUlAR MEETING OF THE MANAGERS
<br />Arden Hills City Hall
<br />January 27, 1988
<br />
<br />Scott, Willcoxen
<br />
<br />Board of Managers
<br />Regular Meetings:
<br />2nd and 4th Wednesdays
<br />at Arden Hills City Hall
<br />
<br />BONITA TORPE, Admin. Ass'l.
<br />
<br />, i;/",' / - 'f .'-f _.-::/ -/ / i ~8i.:r
<br />
<br />Frank Mastro re: Application 1188-06
<br />Mark Graham, Kent Roessler re: Application 1187-163
<br />Naeem Qureshi re: Applications 1188-02 and 88-08
<br />Karen Chandler, observing
<br />LuEllen Richm:>nd, CAC Representative
<br />
<br />CALL TO ORDER:
<br />President Cardinal called the Regular Meeting to order in the COl.IDcil Chanbers of
<br />Arden Hills City Hall at 7: 30 PM on January 27, 1988.
<br />
<br />SEITING OF THE AGENl}\:
<br />Cardinal added one item on legislature. Scott added item on M\WD dues. Savage
<br />added one item. Eldin added an item on Judicial Ditch 1. Torpe added 2 items:
<br />Vacca letter and bill for Silver Lake West Testing. Engineer Woods distributed
<br />Engineer's Report Addendum with a revised Consent Agenda, and rerroved from Consent
<br />Table Applications 88-02 and 88-06 for discussion.
<br />
<br />Sande moved, supported by Scott, to suspend the Rules of Procedure. Carried. 5-0
<br />
<br />READING OF THE MINUTES AND THEIR APPROVAL:
<br />1. Wi11coxen lOOved approval of the Minutes of January 13, 1988, Regular Meeting
<br />with the deletion of a phrase on page 2; seconded by Scott. Carried. 5-0
<br />
<br />MANAGERS' ITEMS FUR DISCUSSION:
<br />1. Election of Officers. Scott rroved, supported by Sande, the following slate of
<br />candidates: President: Cardinal, Treasurer: Wil1coxen, Secretary: Sande, 2nd
<br />Vice President: Scott, and 1st Vice President: Savage. l-btion carried. 5-0
<br />
<br />2. M:magers' lists of projects for 1988. Savage listed sedi.nent rerroval from Locke
<br />Lake, including dam improvenent; order improvements on Rice Creek as noted in Novem-
<br />ber, 1987, Report from Engineer Larson; proceed with the bank stabilization projects
<br />on a cooperative basis. Willcoxen listed continuation of inspection/cleaning ditches
<br />within budgetary limits; getting IL/OOL ftmds transferred to White Bear-Bald Eagle-
<br />Otter Lakes NPS Project and start that project; get legislation passed to increase ad-
<br />ministrative budget so office equipment and procedures nay be upgraded in 1989, and
<br />to institute a program whereby Inspector spends 20 hours per rronth routinely checking
<br />the District; completion of the 509 Plan; and to maintain established cormnmication
<br />with municipalities. Cardinal also expressed a desire to finish ditch inspections
<br />BOAR'[) OF MANAGERS
<br />
<br />A.J. CARDINAL, SA.
<br />ANOKA COUNTY
<br />
<br />G.A. SANDE
<br />RAMSEY COUNTY
<br />
<br />D.E. WlllCOXEN
<br />WASHINGTON CO.
<br />
<br />l.H. SCOTT, SA.
<br />RAMSEY COUNTY
<br />
<br />WADE SAVAGE
<br />ANOKA COUNTY
<br />
<br />EA HICKOK & ASSOCIATES Consult;ng Engineers 473-4224 . FRANK J. MURRAY Attorney 222'55~~
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