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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 />Grass Lake Water Management Organization <br />Regular Meeting Minutes -- June 23, 2011 <br />City Hall - Willow Room - 2660 Civic Center Drive; Roseville, MN <br />v.7.7.11 <br />Approved by the Grass Lake WMO Board on 7.21.11 <br />Call to Order <br />Chair Eckman called to order the regular meeting of the Grass Lakes Water Management Organization <br />(GLWMO) at approximately 4:00 p.m. <br />Members Present: Chair Karen Eckman; and Members Mary Kaye Von De Linde; Chuck <br />Westerberg; Jonathan Miller; and Steve Barrett <br />Others Present: GLWMO Administrator Tom Petersen; and City of Roseville staff Duane <br />Schwartz <br />Approval of Minutes <br />Motion 11 -06 -01 <br />Member Miller moved, and Member Westerberg seconded approval of the May 19, 2011 Regular <br />Meeting minutes as amended. <br />Mr. Petersen asked if the Board preferred that he put the "DRAFT' watermark back on draft minutes, or <br />to show the disclaimer about the minutes still in draft format and being subject to change, as provided at <br />tonight's meeting. In accordance with Open Meeting Law provisions, Mr. Petersen advised that he had <br />researched and confirmed that if members of the public requested the draft minutes, the Board was <br />obliged to provide them. <br />Action Step <br />By consensus, the Board concurred that the "DRAFT" watermark be incorporated again for draft minutes; <br />and to reduce the font to 11 points to reduce their length. <br />Ayes: 5 Nays: 0 Motion carried. <br />Motion 11 -06 -02 <br />Member Barrett moved, and Member Von De Linde seconded approval of the May 26, 2011 Special <br />Workshop Meeting minutes as amended. <br />Ayes: 5 Nays: 0 Motion carried. <br />Motion 11 -06 -03 <br />Member Miller moved, and Member Von De Linde seconded approval of the June 7, 2011 Special <br />Meeting minutes as presented OR as amended. <br />Ayes: 5 Nays: 0 Motion carried. <br />1 <br />