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MISSISSIPPI WATERSHED MANAGEMENT ORGANIZATION MEMORANDUM OF UNDERSTANDING This Memorandum of Understanding is made by the parties as of the date stated below. It is . not a contract but a good faith statement of intent by the parties. Project Name: Adaptive Management Program (the "Project") Grantee: City of Saint Anthony Village 3301 Silver Lake Road St. Anthony, MN 55418 Primary Contact: Mr Michael Morrison, City Manager Telephone No.: 612-782-3311 Facsimile No.: 612-782-3302 Email Address: mmornson@ci.saint-anthony.mn.us MWMO and City of Saint Anthony Village (hereinafter referred to as the "Grantee") staff have discussed the Adaptive Management Program Proposal dated November 14, 2006 (hereinafter referred to as the "Project"). The MWMO Board at its November 14, 2006 approved expenditures for the Project as described in Attachment A, attached to and made a part of this Memorandum. 2, The Project details are not at this time sufficient for the MWMO to make a final agreement with the Grantee. Nevertheless, the MWMO has encumbered the amount of $70,700 to fund or partially fund the purchase of equipment and provide monitoring for the Project during the year FY2007. The MWMO will give full and fair consideration to the information provided by Grantee. If the. information developed by the MWMO and Grantee demonstrates that the Project is consistent with the goals of the M1YVM0, the MWMO will provide funds for the Project or parts thereof the Grantee and the MWMO can agree upon and execute a separate fund agreement. If the MWMO determines that the information is insufficient or that the Project is not consistent with Proposal, the MWMO will notify Grantee of such determination and the reasons therefor, and Grantee will be given an opportunity to supplement or amend the information provided. 4. By January 31, 2007, the MWMO and Grantee staff will finalize the Project in sufficient detail for the MWMO to determine, in its sole discretion, whether the Project is in the best interest of the public and is consistent with the Proposal, the purposes of the MWMO as set forth in the Joint and Cooperative Agreement by which the MWMO was created, the MWMO's surface water management plan, the MWMO's capital improvement program, and all guidelines for the MWMO's grant programs. CLL -242874v2 MM160-1 30