Laserfiche WebLink
52 Motion 11 -05 -02 <br />53 Member Miller moved, and Member Westerberg seconded approval of the May 19, 2011 agenda as <br />54 amended. <br />55 <br />56 Ayes:4 Nays: 0 <br />57 Motion carried. <br />58 <br />59 Newly- appointed Roseville representative Steve Barrett arrived at this time, approximately 4:10 p.m. <br />60 <br />61 Review and Approve the April 21, 2011 Regular Meeting Minutes <br />62 <br />63 Motion 11 -05 -03 <br />64 Member Von De Linde moved, and Member Miller seconded approval of the April 21, 2011 regular <br />65 Meeting Minutes as presented; with the clarification by Member Westerberg and consensus by Members <br />66 that the Third Generation Plan DRAFT Potential Revenue Sources be attached to those meeting minutes <br />67 as referenced, for discussion purpose only and as part of the Board's "due diligence research ". <br />68 <br />69 As previously discussed by the Board and for the record, the monthly Treasurer's Report is to be included <br />70 with each month's meeting minutes as an attachment. <br />71 <br />72 Ayes: 5 Nays: 0 <br />73 Motion carried. <br />74 <br />75 Chair Pro -tern Eckman recognized Lake Owasso resident Len Ferrington, who provided several suggested <br />76 changes to the meeting minutes as follows: <br />77 • Line 231: there were actually eighteen signatures, not eleven signatures; <br />78 • Line 508: to put the discussion into context, Mr. Schwartz referenced budget requests to respective <br />79 cities; and <br />80 • Line 544: from his recollection, Mr. Ferrington suggested qualification of assumptions on <br />81 calculations be available for discussion at a future meeting, and should be included in their draft <br />82 format to the meeting minutes. <br />83 <br />84 After a brief discussion and clarification, Chair Pro -tern Eckman questioned whether the maker /seconder <br />85 of the motion was willing to re-open the motion to incorporate resident Ferrington's suggestions. <br />86 <br />87 Motion 11 -05 -04 <br />88 Member Von De Linde moved, and Member Miller seconded, re- opening the motion approving the April <br />89 21, 2011 meeting minutes; and incorporating Mr. Ferrington's three (3) suggestions; amending the <br />90 meeting minutes accordingly. <br />91 <br />92 Ayes: 5 Nays: 0 <br />93 Motion carried. <br />94 <br />95 Introduction of New GL WMO Board Member <br />96 Mr. Schwartz introduced Mr. Steve Barrett, 661 Grandview Avenue in Roseville, MN, as the newly - <br />97 appointed City of Roseville citizen representative to the GLWMO Board. <br />98 <br />99 Mr. Barrett briefly reviewed his work experience as a Civil Engineer with the Minnesota Department of <br />100 Transportation (MnDOT) working as a resident engineer in charge of administration and inspection of <br />101 state highway projects in the metropolitan area. <br />2 <br />