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Meeting Minutes <br /> Page 3 <br /> Follow-up: <br /> - At the City Council meeting it was stated that the Watershed District wouldr <br /> pare <br /> the wetlands delineation report. This was in error. A firm selected by the Cit p would be required to complete the report. Y would <br /> - Rocky Keehn, SHE — city consultant was contacted on Tuesday, January 27, 1998 by <br /> WAUContinuum to prepare a fee proposal and schedule for a wetland delineationreport for the Bel-Rae property. This proposal will be forwarded to the City for their <br /> review. <br /> Roof Issue: <br /> - On Friday, January 23, 1997 a new leak in the roof at the Community Center ov <br /> classroom in the CHS daycare area appeared. er a <br /> - WAUContinuum and Flannery Construction (CM) for the project were notified. <br /> Flannery visited the site. <br /> - The roofing contractor who was utilized during Phase 1 construction visited the <br /> site <br /> on Monday, January 26, 1998. They found what appears to be the source of the leak A <br /> rock had been depressed into the roof membrane, causing a hole and leak. A <br /> - Temporary measures were made to stop the leakage. Final corrective measures wil <br /> made upon the roof"drying out". 1 be <br /> - The contractor's assessment of the cause of the rock in the depression was <br /> "something might have been rolled over the roof'. that <br /> - Flannery Construction (CM) <br /> will review the job logs, and talk with the job <br /> superintendent regarding this matter. <br /> - The Council expressed concern over spring rains and winter thaw. Corre <br /> measures need to be made to accommodate this. chve <br /> End of meeting. <br /> These meeting minutes as presented shall be regarded as accurate and cone <br /> discrepancies are provided to the author within five (5) working days of delive ct, unless any <br /> ry <br /> F:\90634\CORRESP\MTGMIN15.DOC <br />