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Grass Lake Water Management Organization <br />Regular Board Meeting Agenda <br />4:00 PM - 6:00 PM, Thursday, July 21, 2011 <br />Willow Room - Roseville City Hall <br />Version 7.13.11 <br />1 Call to Order - 4 PM <br />2 Roll Call and Approval of the Agenda <br />3 Consent Agenda <br />a)Minutes of June 23rd, 2011 Board meeting <br />b)Treasurer's Report - Period ending June 30, 2011 <br />c) Approval of Invoices <br />1. Tom Petersen's <br />2. Sheila Stowell's <br />4 Ramsey Conservation District <br />1. Second Quarter, 2011 BMP /Tech. Service Progress Report <br />(10 minutes)- Ryan Johnson <br />2. Approval of BCD 2nd quarter invoice <br />3. Approval of rainwater garden cost -share contract with <br />Robert Iwan 918 Transit Ave. West, Roseville, MN 55113 <br />5 Public Comment Period (10 minute cumulative) <br />6 Items for Discussion, Information, and possible action: <br />a) GLWMO JPA /By -Laws <br />b) Lake Association Liaison Updates: Owasso, Wabasso, <br />Snail <br />c) GLWMO Technical Advisory Committee <br />*Objective /Selection Process /Membership Criteria <br />d) Task Force Committee Membership <br />e) Water Quality Monitoring program 2011 and beyond <br />f) Appoint Board Member Secretary Position <br />g) Applying for 2012 State Grants <br />7 3r' Generation Watershed Planning Update <br />a) Special Meeting August 25, 2011 <br />b) Other <br />8 Presentation by Len Ferrington <br />9 Adjourn <br />