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LRRWMO Meeting Minutes April 21, 1994 Page 8 Page 11, VI, Sub. 13: "It may enter upon lands, in a lawful manner, within or without the watershed ..:' Page 13, VI, Sub. 23: "...herein and as outlined and. authorized by Minnesota Statutes, Sections 103B.201 through 103B.251:' Page 15, VII, Sub. 4, 2nd paragraph: "The Board shall secure from its engineers.. " (no change) Page 16, VII, Sub.4, 2nd paragraph: "The order shall descnbe the improvement, shall allocate in percentages the cost allocation between the member governmental units, shall designate the engineers to..:' (no change) Page 19, VII, Sub. 8: "Contracts with Other Govenunental Bodies. The Commission may exercise the powers set forth in Article VI .. " (no change) Page 21, VII, Sub. 12: "...members' local water management plans, capital improvements relating to surface water mana eg ment programs and official controls..:' Page 22, VIII, Sub. 3(a): "An improvement fund shall be established for each improvement project instituted under Article VII, Subdivision 4_." Page 25, VIII, Sub. 5: "...respective members on either 1 or 2 of the following bases:" Jankowski reviewed the comment made by Mr. Gedde regarding funding provisions for capital improvement projects ordered by the WMO and suggested LRRWMO members think through projects that may involve capital improvement projects. He commented on alternate methods of funding in case a project involves a split vote and is clearly of more benefit to one city than the other members. He suggested that in this type of case, financing should be on a negotiated basis. Schultz and Ferguson indicated they were comfortable with presenting the JPA, as revised, to their respective Councils. A motion was made by Weaver, seconded by Ferguson, to request Pearson to make the final revisions, as agreed to by consensus of the LRRWMO, and submit the final draft to member City Councils along with the resolution for adoption. Vote: 4 ayes, 0 nays. Motion carried. To expedite this process, the Administrative Secretary was directed to inform Pearson of the revisions.