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Grass Lake Water Management Organization <br />Regular Board Meeting Agenda <br />4:00 PM — 6:00 PM, Thursday, August 18, 2011 <br />Willow Room — Roseville City Hall <br />Version 8.09.11 <br />1 Call to Order — 4 PM <br />2 Roll Call and Review and Approval of the Agenda <br />3 Consent Agenda <br />a)Minutes of July 21st, 2011 Board meeting <br />b)Treasurer's Report — Period ending July 31, 2011 <br />c) Approval of Invoices <br />1. Tom Petersen's <br />2. Sheila Stowell's <br />3. Ramsey County Public Works for Lake Wabasso <br />Vegetation Surveys <br />4 Lake Owasso Lake Vegetation Management Plan <br />Presentation by Mr. Tim Ohmann, Aquatic Plant Management <br />Specialist, MN DNR (15 minutes) <br />5 Public Comment Period (10 minute cumulative) <br />6 Items for Discussion, Information, and possible action: <br />a -1) Extension of 60 Day Comment Period <br />a -2) Establish 3rd Generation Plan Public hearing Date and <br />other procedural dates and revised timeline for Plan <br />adoption <br />b) September meeting date <br />C) GLWMO JPA /By —Laws <br />d) Amendment to Mr. Petersen's Professional Services <br />agreement <br />e) Lake Association Liaison Updates: Owasso, Wabasso, <br />Snail <br />f) GLWMO Technical Advisory Committee <br />*Objective /Set time frame <br />g) Task Force Committee Membership Update <br />h) Appoint Board Member Secretary Position <br />i) Update for 2012 State Grants <br />1. Appeal of BWSR application policy <br />j) TMDL Study Update and Sampling stations update <br />k) Other <br />7 3r' Generation Watershed Planning Update <br />a) Special Meeting August 25, 2011 <br />b) Restricting "wakes" and lake water quality (how should <br />this issue be addressed in the 3rd generation plan ?) <br />8 Adjourn — 6:15 PM <br />