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Hugo City Council Meeting July 20, 2009 <br />Page 7 of 8 <br />Vacancy on State of Minnesota Board of Soil and Water Resources (BWSR) <br />During this year's legislative session, the State Legislature added three governor -appointed <br />positions to the Board of Water and Soil Resources. Two of these positions are for elected city <br />officials, one of whom must be from a city located in the metropolitan area. The Board meets in <br />St. Paul on the fourth Wednesday of every month. Application deadline is Tuesday, July 28, <br />2009. City Administrator Michael Ericson requested council contact staff if there was interest in <br />applying for the board position. <br />Weidt made motion, Haas seconded, to direct staff to assist any interested member of the <br />Council in applying for the board position. <br />All Ayes. Motion carried. <br />Set Date for Mid -Year Budget Review <br />Staff requested Council set a date for the mid -year budget review meeting. <br />Haas made a motion, Weidt seconded, to direct staff to schedule the mid -year budget meeting for <br />Monday, August 10, 2009 at 7:00 p.m. at Hugo City Hall. <br />All Ayes. Motion carried. <br />John Areand <br />Mayor Fran Miron added this item to the agenda per John Arcand's request. John Arcand was <br />not present at the time item was called. Mayor Fran Miron requested the item be placed on the <br />August 3, 2009 City Council agenda. <br />Miron made motion, Weidt seconded, to direct staff to place item on the next City Council <br />agenda. <br />Ayes: Petryk, Weidt, Miron <br />Nays: Hass <br />Abstain: Klein <br />Motion carried. <br />2030 Met Council Comprehensive Plan <br />Councilmember Haas added this item to the agenda and spoke briefly about the plan. Haas <br />requested staff to continue to communicate with the Met Council staff on Hugo's 2030 <br />Comprehensive Plan. <br />