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PHALEN CHAIN <br />OF LAKES <br />WATERSHED PROJECT <br />11902 E. County Road B • Maplewood MN 55109 • ph: 612/ 777 -3665 <br />March 11, 1996 <br />Mike Fahey, Mayor <br />City of Little Canada <br />515 East Little Canada Road <br />Little Canada, MN 55117 <br />Dear Mayor Fahey: <br />Enclosed is the Memorandum of Understanding between the Ramsey Washington Metro <br />Watershed District (RWMWD) and the six cities in the Phalen.Chain of Lakes Watershed <br />creating the Natural Resources Board for the Watershed. Please sign the last page of the <br />agreement, and return it to our Project office. <br />The Memorandum was reviewed by the Natural Resources Board members to ensure that <br />changes requested by the Cities were included in this Memorandum. Changes from the <br />earlier draft reviewed by your City Council include the following: <br />1) A specific number of Board members is no longer shown, so that if <br />one or two members are added or subtracted the Memorandum does not <br />need review and reapproval by each member. <br />2) Paragraph #8 was reworded to indicated that each city and the RWMWD <br />will approve its continuing participation and its contribution annually. <br />3) #9 was added. Several cities requested this "sunset" provision, so that <br />the need for the Board and its characteristics can be reviewed in about <br />five years, and changed as needed. <br />If you have questions about the changes or the Memorandum, please call Sherri Buss, the <br />Project Manager, at 777 -3665. The Board understands that City Councils may need to <br />review the Memorandum based on these changes. Please return the signed agreement as <br />soon as possible, given the need for review. <br />Cities should send the funds they have allocated to the Natural Resources Board to the <br />RWMWD by June 30, 1996. <br />Thank you! <br />Sincerely, <br />k * *oat SN <br />Dana Larsen, Co -Chair Mark Gernes, Co -Chair <br />Phalen Chain of Lakes Watershed Phalen Chain of Lakes Watershed <br />Project Project <br />Page 78 <br />