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102 Mr. Barrett advised that prior to his work in construction, he spent four (4) years as a water resources <br />103 design engineer in the MnDOT Central Office Hydraulics section. Mr. Barrett advised that he has always <br />104 been interested in environmental and water resource issues; and is currently managing west metropolitan <br />105 area MnDOT projects, including storm water management and pond design. Mr. Barrett advised that he <br />106 lives in close proximity to Lake Owasso. Mr. Barrett expressed his eagerness to serve in this capacity on <br />107 the GLWMO Board and make a positive impact on his community for his and future generations. <br />108 <br />109 Treasurer's Report for the Period Ending April 30, 2011 <br />110 Mr. Petersen noted there were no activities highlighted in the report other than interest earnings; and that <br />111 pending FOR invoices and others had been submitted to the City of Roseville (as the GLWMO's fiscal <br />112 agent), and that checks would be forthcoming and those additional invoices would be included in the May <br />113 2011 Treasurer's Report. <br />114 <br />115 A member of the audience interrupted to request clarification of the source of revenue funds; with Chair <br />116 Pro -tern Eckman clarifying that the respective Cities of Shoreview and Roseville were the Board's <br />117 primary revenue sources at this time, in addition to any grant funds awarded and detailed separately. <br />118 <br />119 Motion 11 -05 -05 <br />120 Member Westerberg moved, and Member Miller seconded approval of the 2011 GLWMO Treasurer's <br />121 Statement for the period ending April 30, 2011 as presented (version 5/17/11); and 2011 Budget Details <br />122 (version 4/05/11) as presented and attached hereto. <br />123 <br />124 Ayes: 5 Nays: 0 <br />125 Motion carried. <br />126 <br />127 June Board Meeting Date <br />128 Chair Pro -tern Eckman advised that she would be out of town on the regular meeting date of the third <br />129 Thursday of the month (June 16, 2011); and questioned the availability of the remaining board members <br />130 to ensure a quorum. <br />131 <br />132 Members concurred on their preferences for rescheduling the June meeting to Thursday, June 23, 2011 <br />133 from 4:00 to 6:00 p.m. <br />134 <br />135 Motion 11 -05 -06 <br />136 Member Miller moved, and Member Von De Linde, seconded approval of rescheduling the regular June <br />137 2011 GLWMO Board from June 16 to June 23, 2011 from 4:00 to 6:00 p.m. in the Willow Room in the <br />138 lower level of the Roseville City Hall. <br />139 <br />140 Ayes: 5 Nays: 0 <br />141 Motion carried. <br />142 Public Comments <br />143 As previously noted, several residents of Lake Owasso were present at tonight's meeting and were <br />144 welcomed by Chair Pro -tern Eckman: Edward Roberts (Shoreview); Richard Fowler; Len Ferrington <br />145 (Shoreview); and Melissa Biggs (Roseville) were in attendance, but advised Chair Pro -tern Eckman that <br />146 they had no comments at this time. Chair Pro -tern introduced GLWMO Board members and staff from <br />147 the City of Roseville and Shoreview, Mr. Duane Schwartz and Mark Maloney, respectively. <br />148 <br />149 Board Action Items <br />150 Payment of Invoices <br />151 <br />152 <br />