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Page 5 <br /> 1 public water. Cavanaugh stated that public water is water that ponds on private property <br /> 2 and private water ponding in public property. He felt these were the issues. <br /> 3 Meeting recessed at 8:45 p.m.; reconvened at 8:55 p.m. <br /> 4 Lockrem wanted to know what the group was doing. `Villenbring stated that the <br /> 5 committee was determining what issues to address and what the priorities are for WSB as <br /> 6 viewed by the committee. Lockrem asked,Cavanaugh if the definition of private and <br /> 7 public water is an issue. Cavanaugh stated that it was referred to in the Barr study <br /> 8 completed in 1992. <br /> 9 VI. REVIEW POTENTIAL CORRECTIVE ACTIONS. <br /> 10 Willenbring provided a hand-out listing possibile corrective actions. He stated that any or <br /> 11 all of these could be considered. Improvements to storm sewers could be done over time <br /> 12 as a part of a street reconstruction project; conventional storm water ponding; flood <br /> 13 proofing, which is an individual's responsibility, but technical assistance may be made <br /> 14 available through the City; City could purchase flood proned structures; construct an <br /> 15 overflow basin that would catch water overflowing a city street for example. This would <br /> 16 be mostly for the "100 year flood" situations. Jacobs requested that Willenbring stop <br /> 17 referring to outdated actuarial tables. While Willenbring agrees that the information is <br /> 18 outdated, but is a way to refer to the heavy rains that occurred in St. Anthony on July 1st. <br /> 19 VII. ADJOURNMENT. <br /> 20 Willenbring asked when the committee wanted to meet next. Kuharski stated that <br /> 21 he wanted to meet September 10th so that the sub-committee could present the <br /> 22 information to the task force before presenting it to the Council on September <br /> 23 23rd. The co-chairs agreed to work with WSB to put together the agenda packet. <br /> 24 Motion by Kuharski, second by Kozarek to meet September 10th at 7:00 p.m. to <br /> 25 continue with the remainder of the agenda and to present the sub-committee's <br /> 26 report on short-term recommendations. <br /> 27 Motion carried unanimously. <br /> 28 Motion by'Otte, second by Jacobs to adjourn the meeting. <br /> 29 Motion carried unanimously. <br /> 30 The Meeting adjourned at 9:37 P.M. <br /> 31 Respectfully submitted, <br /> 32 Kim Moore-Sykes, <br /> 33 Management Assistant <br />