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11/18/87 P age 3 There were no further comments on the hydrologic system. Upon discussion of outlets to the Mississippi, ?Ir. Mathisen suggested that the plan address all the areas, not just direct contribution. Direct outlets into the Mississippi as well as those into the Rum giver should be included. Any further comments in this area should be sent to ir. Skallman's office within the next month. %Ir. Raatikka pointed out that the plan should be submitted to the reviewing agencies by the first of the ;;ear. _r. SkalLnan stated that he will do what he can to make the plan available to this com- mission by December 16, 1987. 2. Resolution regarding liability insurance. The commission concurred that this be reviewed at the next meeting when legal advisor Curtis Pearson can be present. mr. Raatikka stated that Ramsey City Council didn't want to pay for additional insurance, recommending that WMO have their own insurance. He agreed to go back and review the city's coverage further. Mr. Weaver recommended that at the next meeting T40 members come back with a response from their respective municipalities as to whether or not they are covered on existing policies or whether there will have to be coverage by this body. ;Motion was made by Mr. 14eaver, seconded by Mr. Mathisen, to table further discussion regarding liability insurance until the next meeting. All voted yes. Motion carried. NE14 BUSINESS The next meeting will be held December 16, 1987, at 8 :30 a.m. at Anoka City Hall. Mr. Skallman agreed to send the plan out prior to the meeting. ADJOURNMENT There being no further business, motion was made by Mr. Weaver, seconded by Mr. Mathisen, and unanimously carried, that the meeting be adjourned at 9:32 a.m. aV - &z � J � Mava Mikkonen, Secretary