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1 CITY OF ST. ANTHONY 2 STORM WATER MANAGEMENT 3 TASK FORCE MEETING MINUTES 4 August 27, 1997 5 7:00 P.M. 6 I. CALL TO ORDER. 7 The meeting was called to order at 7:03 P.M. 8 II. REVIEW MINUTES FROM JULY 30, 1997 MEETING. 9 The Committee agreed that the minutes of future meetings should be more formal 10 than was originally done. Kuharski requested that a copy of the sign-in sheet be 11 attached to the minutes. Lohmar also asked that the April 22, 1992 article 12 published in the Northeaster regarding St. Anthony's flood situation be noted in the 13 minutes. 14 III. APPROVAL OF AUGUST 27, 1997 STORM WATER MANAGEMENT TASK 15 FORCE AGENDA; ELECTION OF CHAIR/APPROVAL OF MISSION 16 STATEMENT. 17 Kuharski objected to the proposed agenda as submitted by WSB, especially the 18 inclusion of items VII. I. and J. He insisted that the flooding of St. Anthony is a 19 community problem. He stated that he wanted the whole agenda thrown out 20 except for item III -- Election of Chair; he would like to see item IV — Develop 21 Recommendation to Council Regarding Short-Term Actions expanded; and leave 22 VII for next week. Kuharski also objected to the word "address" in VII G of the 23 agenda. He stated he wants to solve problems, not address them. 24 Jacobs agreed; he stated he was involved to get results. 25 Motion by Kuharski, second by Kozarek to change "address" to "resolve". 26 Motion carried unanimously. 27 Motion by Kuharski, second by Faust to open the floor to nominations for chair. 28 Motion carried unanimously. 29 Kuharski proposed that this be a co-chair and that he would like to see that a female 30 member and a male member be elected as co-chairs. He nominated Kozarek and 31 Jacobs for these positions. 32 Motion by Enrooth, second by Otte to close nominations. 33 Motion carried unanimously.