Laserfiche WebLink
1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />46 <br />47 <br />48 <br />49 <br />50 <br />51 <br />Grass Lake Water Management Organization <br />Regular Meeting Minutes -May 19, 2011 <br />City Hall - Willow Room <br />2660 Civic Center Drive; Roseville, MN <br />v. 6.23.11 <br />Approved by the GLWMO Board on June 23, 2011 <br />Call to Order <br />Chair Pro -tern Eckman called to order the regular meeting of the Grass Lakes Water Management <br />Organization ( GLWMO) at approximately 4:00 p.m. <br />Members Present: Chair Pro -tern Karen Eckman; and Members Chuck Westerberg; Jonathan <br />Miller; and Mary Kaye Von De Linde; and newly- appointed Roseville <br />representative Steve Barrett, who arrived at approximately 4:10 p.m. <br />Others Present: GLWMO Administrator Tom Petersen; City of Roseville staff Duane Schwartz; <br />City of Shoreview staff Mark Maloney; Camilla Correll of EOR; and several <br />residents of Lake Owasso. <br />Review and Approve the May 19, 2011 Agenda and Record of Meeting Attendance <br />Chair Pro -tern Eckman noted that due to the extensive agenda for tonight's meeting, and the preference to <br />end the meeting by 6:00 p.m., it may be necessary to establish a special meeting to conduct a more <br />detailed review and discussion of several items: the 2012 Budget and Review of the DRAFT Third <br />Generation Watershed Management Plan. <br />Mr. Petersen advised that, in anticipation of the need of a special meeting, he had taken the liberty of <br />reserving the meeting room for Thursday, May 26, 2011 from 4:00 to 6:00 p.m.; and also another <br />potential date to meet on June 13, 2011. <br />Member Westerberg advised that he would be out of town the week of May 26, 2011. If unable to attend <br />a special meeting, Member Westerberg advised that he was prepared to submit his comments on the <br />budget and the Draft Plan in writing. <br />Motion 11 -05 -01 <br />Member Von De Linde moved, and Member Westerberg seconded approval of establishing a Special <br />Meeting on May 26, 2011 from 4:00 to 6:00 p.m. for the purpose of reviewing the DRAFT Third <br />Generation Plan to authorize its release for public and agency review and comment prior to final <br />adoption; and for the purpose of reviewing the DRAFT 2012 GLWMO Budget for respective submittal <br />and recommendation to the Cities of Roseville and Shoreview; directing Mr. Petersen to provide for <br />applicable notice requirements for the Special meeting. <br />Ayes:4 Nays:0 <br />Motion carried. <br />Mr. Petersen requested moving discussion of the 2012 Budget up to New Business on the agenda to <br />facilitate the schedule of Roseville staff member Duane Schwartz. <br />1 <br />