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42 43 44 45 46 47 48 49 50 51 Grass Lake Water Management Organization Regular Meeting Minutes — July 21, 2011 City Hall — Willow Room — 2660 Civic Center Drive; Roseville, MN Minutes approved by the Grass Lake Watershed Management Organization Board of Commissioners at the August 18, 2011 Board meeting Version- 8.09.11 Call to Order Chair Eckman called to order the regular meeting of the Grass Lakes Water Management Organization ( GLWMO) at approximately 4:00 p.m. Members Present: Chair Karen Eckman; and Members Chuck Westerberg; Jonathan Miller; Mary Kaye Von De Linde; with Member Steve Barrett arriving shortly after the meeting started, at approximately 4:07 p.m. Mr. Petersen noted that Member Barrett had advised him that he needed to leave the meeting by 5:00 p.m.; and that Member Barrett would not be available for the regular August 18'h GLWMO Board meeting. Chair Eckman advised that she needed to leave the meeting by 6:00 p.m. for a prior commitment. Others Present: GLWMO Administrator Tom Petersen; City of Roseville Public Works Director Duane Schwartz; Camilla Correll with EOR; Ryan Johnson with RCD; and several Lake Owasso residents: Mr. and Mrs. Edward Roberts and Len Ferrington. Roll Call and Approval of the Agenda Mr. Petersen advised that he had an additional invoice for photo copies in addition to those invoices included on the Consent Agenda. Chair Eckman suggested consideration and approval of Consent Item 3.c.1 (Petersen invoices) be removed from the Consent Agenda and moved to New Business Item 6.a of the Agenda. Motion 11 -07 -01 Member Miller moved, and Member Westerberg seconded approval of the July 21, 2011 meeting agenda as amended. Ayes: 4 Nays: 0 Motion carried. Consent Agenda Mr. Petersen briefly reviewed those items being considered under the Consent Agenda. a) ,Tune 23, 2011 GLWMO Board meeting minutes (v.7.7.11) Draft meeting minutes were disseminated to individual Board members by Mr. Petersen prior to tonight's meeting, and comments and corrections were incorporated into the draft presented at the meeting. b) Treasurer's Report for the Period ending June 30, 2011 Cover Memo dated July 14, 2011 from Administrator Tom Petersen, entitled, "July 2011 Treasurer's Report 2011 GLWMO Treasurer's Statement for the Period ending 6130/11 (Version 7/14/11) 2011 Budget Details (Version 7/14/11)