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556 Ms. Correll noted that the BARR study stopped before providing steps to correct the situation, and its 557 analysis that 1/3 of the loading was internal for Lake Owasso, creating evidence that upland treatment be 558 addressed through BMP's; with the remaining 1/3 from the middle, and not enough information available 559 to mitigate for the load from the south, which the TMDL would address. 560 561 Chair Pro -tem Eckman reiterated that as a priority for the GLWMO. 562 563 Chair Pro -tem Eckman recognized audience member Roberts for additional comment, with Mr. Roberts 564 advising that, as a member of the Lake Owasso Homeowners Association Board, they circulated 565 information for people to better understand noxious vegetation and to promote rain gardens; and could 566 serve as a conduit for the Board at no additional expense. 567 568 Chair Pro -tem Eckman noted the simplistic awareness campaign of Capitol Region Watershed District to 569 redirect downspouts, and suggested that Mr. Roberts survey its Association members to determine the 570 number of downspouts still going to hard surfaces rather than green space to provide cleansing of the 571 water before entering the lake. 572 573 Further Board discussion included removal of leaves from street gutters and being good stewards of land 574 and water; things to learn from each other in being good stewards; and being aware of what could and 575 could not be done on lakeshores. 576 577 Chair Pro -tem Eckman recognized audience member Roberts for additional comment, with Mr. Roberts 578 pragmatically noting the need for compliance with the DNR as well and their requirements to not remove 579 vegetation from the lake. 580 581 Action Step 582 After further discussion, by consensus, it was determined to make the following revisions to the 5.17.11 583 draft 2012 budget: 584 • Move "Wetland Management Plan" from 2012 to 2013; 585 • Move "rule making" from 2012 to 2013; 586 • Reduce 2012 Education/Outreach to $3,000, and if necessary use funds from the grant match fund 587 (not to exceed $5,000); 588 589 Further discussion included language of the JPA for adoption of a budget by the GLWMO by June 1st; 590 and direction to Mr. Petersen to include the budget and review of the Third Generation Plan on the May 591 26, 2011 special GLWMO Board meeting agenda as an action item following further review by the and 592 Chair Pro -tem Eckman. 593 594 Action Step 595 Motion 11 -05 -13 596 Member Miller moved, and Member Westerberg seconded, declaring Monday, June 13, 201 and Monday, 597 June 20, 2011, as special GLWMO meetings to facilitate a potential quorum of GLWMO Board members 598 attending the City of Shoreview City Council Workshop and City of Roseville City Council meeting 599 respectively to present the draft 2012 budget to representative cities. 600 601 Chair Pro -tem Eckman requested volunteers to present the budget, and Member Miller committed to 602 present the budget to the City of Shoreview City Council; and Chair Pro -tem Eckman volunteered to 603 make the presentation to the City of Roseville City Council. 604 605 Ayes: 5 Nays: 0 606 Motion carried. 12