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HomeMy WebLinkAbout2001-11-26 BCWD Meeting Minutes ExcerptMelissa appeared before the BCWD to ask for fundin for this pro This fundil-icy would cover administrative work and the actual monitorin And Weaver, Stillwater Hlorh School Teacher — Mr.. eaver spoke about t he a expen nce for the students and the importance for them to be active,, informed citizens. The-,students do- the actual monitorin and stud the effects on bu from pollution and other sources. Mana Gordon stated that this pro would fit into the Education section of our Second Generation Plan. Mr. Weaver stated that this is a uni and awesome experience for the hi school students. Mana er Kilbercr asked that the BCWD look at the overall issues and look at all of the needs to discern the best wa to use our education dollars. Mana Leiser would like to form a sub advisor committee and look for fundin in several areas. He would like to create a lon - terra project coincident with the terra of the Second. Generation Plan. Melissa stated that the Met Council support would be complete as of December 31, 2001. Mana Kilber su that the BCWD talk to Mark 1 9 tn Holstein and Senator Krentz about permanent fundin for this pro Mana Gordon made a 0 motion to establish a project in 2002 which would enable us to implement our education and outreach pro and determine the best wa to evaluate and assess those that miorht take advanta of them Z; and that the BCWD support Mr. Weaver's stream p for $7,000.00, seconded b Mana Kilber MSP 3/0 Break at 7:45P.M. Reconvened at 7:52. FILE, - COPY Rules/Permits a) Permit Review - Update Oak Park Station - Camilla Correll reported that the Oak Park Station developers are incorporatin all o the re from Valle Creek, BCWD and Oak Park Hei into their plans and the revised plans will be submitted at the next meetin for permit approval. The BCWD discussed the various draina issues within the Cit of Oak Park Hei ( that drains to Brown's Creek) and specificall draina and permittin issues within the Kern Center. Mark su that he meet with Ma David Beaudet to talk about draina issues. Chuck Holtman stated that it would be difficult for the BCWD to use permittin as a tool to g et Oak Park Hei to compl with BCWD rules if the proper are located outside of the BCWD boundaries. It was su that the BCWD g et an a from Valle Branch Watershed to jointl address this issue. Mark stated that part of the problem is that others, i.e., the Cit or VBWD, have made incorrect statements as to whether a propert is in Brown's Creek and would re a permit. Mark reiterated that the BCWD must determine if a project re a pen-nit. Chuck concurred that the BCWD must make this decision. Mana Leiser would like to see what direction the Cit of Oak Park Hei is g oin g to take on this issue. Indian Hills Golf Course - cop of letter included. Grant's plannin commission meetin is toni Pat Conrad showed a drawin with proposed roads to protect the fens. EOR has been in contact with their en and th are plannin soil borin at this time. Mana Leiser asked if an other board member could attend the Grant Council meetin next week. Mana Gordon ma be able to attend. Mana Pro Review and Updates a) TEPP Project Update November 26, 2001 Re Meetin Minutes of the, BCWD Board of Managers Pace 3 of 5 4-1 C� it--