Agenda - Council Work Session - 07/10/2012

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LRRWMO Meeting Minutes June 21, 2012 Page 3 LRRWMO Permit #2012 -08 — The COR Sequencing Analysis — City of Ramsey Himmer noted that this item had been continued from the previous meeting and explained the permit and proposed project plans. He noted that the required delineation has been submitted and expected the TEP to meet to approve the delineation. Motion was made by Anderson, seconded by Vierzba, to approve Permit #2012 -08, The COR Sequencing Analysis, City of Ramsey, contingent upon receipt of an approved delineation. Vote: 3 ayes, 0 nays. Motion carried. CONSIDER COMMUNICATIONS Coon Rapids Dam Project — Licensing Process Coon Rapids Dam Project — Overdue Progress Report Haas reviewed the above correspondence and the notices included in the Chair's Folder, noting they do not require action. Informational — no action required. REPORT OF OFFICERS & WAC ADMINISTRATION REIMBURSEMENT .,, None. OLD BUSINESS Discuss Implementation of Third Generation Plan A. Permit Review Checklist — Barr Engineering B. Surety Amount — Barr Engineering C. Stormwater Impact Fund — Barr Engineering D. Volume Banking — Barr Engineering E. Stormwater Maintenance Template — City of Ramsey F. Reconstruction /Development of a Control Plan for the Rum River Dam — City of Anoka Obermeyer noted he developed a permit review checklist, which had been previously sent to the Board for review. He also reviewed the calculations he used to develop the surety amount information. He noted that additional information was also provided that had been reviewed by LeFevere in regard to maintenance. He confirmed that this information would be used to evaluate the permits and determine the surety amount required for permits. The LRRWMO would need to determine whether the WMO would collect the surety or whether the municipality would collect the surety. Yager believed that most companies would buy a letter of credit or performance bond, rather than providing that amount of cash for that period of time.