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Grass Lake Water Management Organization <br />Regular Board Meeting Agenda <br />3:00 PM - 6:30 PM, Thursday, September 22, 2011 <br />Willow Room - Roseville City Hall <br />Version 9.14.11 <br />1 Call to Order - 3:00 PM <br />2 Roll Call and Review and Approval of the Agenda <br />3 Consent Agenda <br />a) Minutes of August 18, 2011 Board meeting <br />b) Treasurer's Report - Period ending August 31, 2011 <br />c) Approval of Invoices <br />1. Tom Petersen's <br />2. Sheila Stowell's <br />5 Public Comment Period (3 min. limit per person, please) <br />6 Items for Discussion, Information, and possible action: <br />a) BMP cost -share request by Roseville resident for <br />pervious pavement <br />b) Updates: <br />1 GLWMO JPA /By -Laws <br />2 Lake Association Liaison Reports: Owasso, Wabasso, <br />Snail <br />3 GLWMO Standing Advisory Committee <br />4 Special Governance /Finance Task Force <br />5 2012 BWSR Clean Water Legacy Grant Requests <br />6 TMDL Study <br />7 Wabasso Lake Outlet <br />Adjourn - 4:45 pm (15 minute break) <br />7 Reconvene and Call to Order - 5:00 pm <br />8 Public Comment Period (3 min. limit per person, please) <br />9 Review and approve written responses to the 10 Yr. GLWMO <br />Plan (Public Review Period ended 9/15/11) <br />*Includes a motion to address Draft Plan references to <br />testing no -wake zone and motorized watercraft on Lake <br />Owasso (See motion in Sept. meeting packets) <br />Note: This is not the official 10 Year Plan Public Hearing. Additional <br />public comments will be recorded at the Public Hearing. The date of <br />the Public Hearing has yet to be determined. The previously announced <br />date of October 6th for the Public Hearing has been postponed. <br />10 Adjourn in the Willow room - 6:30 PM <br />If necessary, the GLWMO will move from the Willow room to the Hawthorn room <br />to finish the meeting. <br />