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LRRWMO Meeting Minutes March 18, 1993 Page 8 points to be included in the agreement. The Administrative Secretary was directed to prepare the agreement in final form, over the Chair's signature, and send it to the Consult ing Engineering firm for his/their signature. Motion was made by Weaver, seconded by Ferguson, to ENTER INTO A CONSULTING ENGINEERING AGREEMENT WITH BARB ENGINEERING; DIRECTING THE ADMINISTRATIVE SECRETARY TO DRAFT AN AGREEMENT/CONTRACT WITH THE LIST OF RESPONSIBILITIES DISCUSSED. 4 ayes - 0 LRRWMO members discussed how to best respond to the Anoka County requested Groundwater Needs Assessment Survey. Schrantz stated he asked his Assistant City Engineer Todd Haas to take a look at this, and he recommended the LRRWMO send a letter to Anoka County indicating it does not want to do anything different than what is laid out in our Water Management Plan. These plans are effective for five years. The board concurred, directing the Administrative Secretary to draft a letter to Robert Hutchinson, Director of Environ- mental Service, Anoka County Human Services Division, indicating the LRRWMO wishes to do no more than our current Water Management Plan dictates, a copy of which will be attached. z for Russ Johansson, 20th and Verdin St. Schrantz presented a revised mitigation plan for the Russ Johansson's project, permit #92-7. Jankowski suggested, and the board agreed, the LRRWMO could bank the extra wetland area provided by the revised plan. Said acreage consisted of approximately 29,900 square feet or 0.6854 acres. The previous LRRWMO action approving the original mitigation plan took place at the board's December 17, 1992, regular meeting. The motion was: to APPROVE THE PROPOSED MITIGATION PLAN FOR RUSS JOHANSSON SUBJECT TO CLARIFICATION OF AREA TWO AND SUBJECT TO THE PROVISION THAT THE EXCESS WETLAND CREATED BE ALLOWED TO BE BANKED. ALSO, THESE PLANS SHOULD INCLUDE DIMENSIONS AND BE PROPERLY TIED TOGETHER.