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RCWD Meeting Minutes: 1-27-88 Page 2 and clean them as recOIIIrended, and wants to transfer IL/CDL Project funds and get the White Bear-Bald Eagle-Otter Lakes NPS Project started. Scott would like to see if the District could do something to upgrade Spring Lake because it is intensely used recreationally, with swinIoors getting the "itch" from it. Sande wants the 509 Plan to continue on and get approved, and also wants to maintain established coommication with cities and assist them in lIDderstanding what we " are trying to accomplish. 3. Ditch cleaning projects for completion before Spring. Weidenbacher distributed two naooranduns to the Board from Dale Claridge, EAR, regarding Judicial Ditches 2 and 3 Maintenance Work. After discussion, the Board directed Inspector to rennve a beaver dam in Judicial Ditch 2 (Hardwood Creek) at approx. station 424+00 and directed Engineer to get estilIla.tes on rEiIDval of two abandoned 66-inch RCP culverts on El.ner Carlson property as well as removal of an obstruction completely blocking charmel on JaIOOs Gregoire property and bring it back to Board 2-10-88. After discussion of recOIIIrended work in Judicial Ditch 3 (C1ea:rwater Creek), Savage IOOved, supported by Wi1lcoxen, to have Engineers get quotes from 4 contractors for rennval of abandoned culverts from main channel downs tream of Bald Eagle Lake outlet and excavating a channel through 500-foot section of marshy area along Branch iff'+. south of Cedar Street, plus other channel repairs on JDfft3 and AnCo Ditch #47 which include sediment rennval from culverts, miscellaneous channel cleaning, rennva1 of abandoned culverts and appliances, etc., for total cost up to $47,500. Carried. 5-0 4. Scott armolIDced receipt of bill for dues in the Minnesota Association of Watershed Districts, and IOOved approval of paynent in arIDlIDt of $570.00 for 1988 nanhership in the Association; seconded by Wi1lcoxen. Carried. 5-0 5. Cardinal explained his contact with Representative Quinn, requesting his assist- ance in getting the RCWD bill through the Tax Conmittee. 6. Savage questioned why the Board IOOves to suspend the Rules of Procedure at each neeting. Response: Agenda order is proscribed in the By-Laws of the Board of Managers. The Rules of Procedure are suspended in order to serve people in attendance first, rather than make them sit through a large portion of the meeting. REPORl' OF THE TREASURER: None. REPORl' OF THE ATl'ORNEY: None. REPORl' OF THE ENGINEER: 1. Consent Agenda. It was IOOved by Sande and seconded by Scott to ratify the following Pennit Applications in accordance with the District Engineer 1 s Reconmenda- tion, as contained in the Engineer's Revised Report dated January 27, 1988: 87-146, 87-167, 87-170. Carried. 5-0 See Attachment 1 for details and Board action. It was IOOved by Sande and seconded by Scott to table the following item: 88-04 as recOIIIrended by the District Engineer in the Engineer's Revised Report dated January 27, 1988. Carried. 5-0 See Attachment 2 for details and Board action. 2. Pennit Application, Project Review exhibits and recOIIIrendations were given by Engineers Woods and Weidenbacher on the following items: 87-163, 88-02, 88-06, 88-08, 88-01, 88-03, 88-05, 88-07, 87-119,*86-111, 87-117, 87-160 and 88ROl, 88R02. See Attachments 1 through 3 for details and Board action. *Board directed that a letter clearly stating their displeasure with Applicant's m:mner of procedure with this project be prepared for President Cardinal's signature by Torpe. 3. Re-schedule IL/CDL Final Report. Upon request by Engineer Weidenbacher, this Report was re-scheduled to 2-18-88 Meeting.