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Rules and Policies Committee <br />L <br />Manager Thomas indicated that the Committee has not met <br />recently and that they will consider scheduling a meeting in <br />January. <br />Engineer*s Report <br />1. Mr. Quanbeck noted that the elevation of the Lake as of <br />November 20, 1991, was 928.95 feet and that normally the Lake <br />would remain near this elevation for the remainder of the winter. <br />2. Mr. Quanbeck reported that the Long Lake Clean Water <br />Partnership Plan has been filed. The Minnesota Pollucion Control <br />Agency has indicated that it will not complete review of the <br />application until the Pollution Control Agency approves the <br />Diagnostic/Feasibility Study. As a result, for timing reasons, <br />the District will likely need to reapply to the MPCA for <br />consideration next year. Mr. Quanbeck noted that ore strategy <br />might be to apply to the DNR separately for the fund’ ig of the <br />aerator portion of the project under a separate program. He <br />suggested that this should be done in February if the Board <br />decides to pursue this option. He noted that we could also begin <br />to implement the Public Information Committee portion of the <br />overall Clean Water Partnership Plan. President Spensley <br />suggested that this matter be taken bacr*. to the Plans and Programs <br />Committee for further discussion. <br />3. Mr. Quanbeck indicated that Mr. John McDowell was in <br />attendance and was looking for further direction from the Board in <br />regard to his proposal to vacate the existing easement across his <br />property in regard to the maintenance of the South Katrina Marsh <br />structure on Painter Creek and to replace that easement with an <br />equally effective one, which he would grant to the District. <br />It was moved by Manager Lindley, seconded by Manager <br />Maple, that the Board authorize the vacation of the present <br />easement and the creation of a new easement so long as the <br />proposed replacement easement was in a form and substance <br />acceptable to legal and engineering staff, and Mr. McDowell agreed <br />to pay any fees incurred by staff in regard to this matter. Upon <br />vote, the matter carried unanimously. <br />4. Mr. Quanbeck noted that he is still working with the <br />City of Orono to clear beaver dams which have created certain <br />drainage problems in the City. He noted that one such dam in <br />Painter Marsh had plugged certain structures in that area. <br />5. Mr. Quanbeck next raised the issue of whether the Board <br />wanted to request that the Board of Water and Soil Resources <br />designate the District as the enforcement authority under the new <br />Wetland Protection Act for wetlands within the District's <br />■oftTd MlnytM -10-(11/21/91)