05-26-1992 Council Packet - Laserfiche WebLink

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t i’x Sit' <• it '•■fj*' RESOLUTIOH MIHHEHAHA CREEK MATERSH DISTRICT RBSOLOTIOH OF THE BOARD OF MAHAGERS OF THE MIHHEHAHA QP*™ WATERSHED DISTRICT RECEIVIHG THE niGIHEBR*S REPORT AHD DIRECTIHG THAT A COPY OF THE REPORT FOR THE GLEASOH CREEK HATER kHAGBMBHT PROJECT BE FORMARDED TO THE DIRECTOR OF THE DIVISIOH OF HATERS OF THE MIHHESOTA DBPARTMBHT OF HATORAL RESOURCES AHD THE BOARD OF HATER AHD SOIL RESOURCES. Manager Love offered the following resolution and moved its adoption« seconded by Manager Maple: HHBREAS, the engineer for the Minnehaha Creek Watershed District has completed his report as required by Minnesota Statutes « 103D.711, subd. 2, which report sets out the project plan for the undertaking of the Gleason Creek Water Management Project; and ^TteTslil D?s?Jict; and iBAS# the state agencies may have concerns or express interest with regard to the project plan. HOW THEREFORE, BE IT RESOLVED: That the engineer’s report setting forth the project plan for the Gleason Creek Water Management Project be received and accepted and that the attorney be directed to file copies of the report with the Director of the Division of Waters of the Minnesota Department of Natural Resources and the Board of Water and Soil Resources so that said individuals and agencies may submit their report to the managers with respect to the proposed project plan. Following receipt of the report, public hearings will be held to consider whether the managers should proceed with the Basic Water Management Project. The question was on the adoption of the resolution, and there were five Ayes and aero Nays and two Absent as follows: Spensley Love Maple Erickson LaBounty Thomas Lindley hXSL X X X X X U3X Absent X X upon vote, the President declared the resolution adopted.