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scheduled to be heard as a part of the Plans and Programs <br />Committee Report be heard. Upon vote, the motion carried. <br />Mr. Quanbeck provided an update on the status of the <br />the Board of Soil and Water and Sewer Resources <br />comment during the allotted time. Mr. Quan»'eck indicated that <br />revisions had been made to the Engineer‘s report based on comments <br />received from the City of Waysata and othe.-s. <br />Manager Spensley indicated that the report of the <br />Programs CoitMittee was incorporated <br />It was moved by Manager Love and seconded by Manager Lindley^at <br />the resolution has prepared be adopted. Manager , <br />whether it was possible to go ahead with the downstream portion of <br />the project without completing the Gleason Lake portion <br />immediately under the terms of the <br />asked whether this resolution would authorize the use of minent <br />domain to acquire any necessary easements or other P'^P®^^^ <br />interests without further authorization of the Board. f®?®* - <br />indicated that this resolution was not a final ?®JJ®® ®J. <br />on this project. A discussion on whether to establish JJj® P^®i®®^ <br />is scheduled for the Board’s regular meeting on August 20th, <br />following the public hearing. The acquisition of easements or <br />other property interests would follow that decision. Managers <br />LaBounty and Love emphasized the need to work ®^®*®^J <br />affected property owners in hopes that any easement ^®J®^®^^®^® <br />could be resolved through negotiations. Manager Spensley stated <br />that it was the Committee’s intention to hold special <br />informational meetings with the property owners <br />meeting of the Board of Managers on this matter. “*"®J®^_®PJ®®*®^ <br />further suggested that the August meeting be moved up ^® J’JJ J;"* <br />and that the public hearing on the proposed project be the first <br />item of business. <br />The role was taken concerning the proposed resolution (which <br />is attached to these Minutes). Managers Thomas, Bindley, <br />LaBounty, Love, Erickjon and President Spensley all voted in fa o <br />of the resolution which passed unanimously. <br />Beach Association — Place <br />3 flood Plain alteration. Lake Hi <br />iPt Qf letonka«y7-oa«». woodend <br />hftach sap<3 blanket a <br />ri»-v of Minnitrista. <br />It was moved by Manager Love and seconded by Manager Lindley <br />that the permit be approved based on recommendation of the <br />EngLeer Si^h issuanSi to be based upon receipt of those items as <br />HCSD Board UimitM -9-(07/1C/92)