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Grass Lake Water Management Organization <br />Regular Board Meeting Agenda <br />4:00 PM - 6:00 PM, Thursday, October 20, 2011 <br />Willow Room - Roseville City Hall <br />Version 10.13.11 tpp <br />1 Call to Order - 4:00 PM <br />2 Roll Call and Review and Approval of the Agenda <br />3 Consent Agenda <br />a) Minutes of September 22, 2011 Regular Board Meeting <br />b) Minutes of the October 6, 2011 Special Board Meeting <br />b) Treasurer's Report - Period ending September 30, 2011 <br />c) Approval of Invoices <br />1. Tom Petersen's <br />2. Sheila Stowell's <br />4 Public Comment Period (3 min. limit per person, please) <br />5 Items for Discussion, Information, and possible action: <br />a) Reimburse RCD for 3rd quarter BMP /cost -share program <br />expenses <br />b) Amend RCD / GLWMO 2011 BMP /cost -share contract to <br />increase service reimbursement by $1,690 to cover <br />anticipated 4th quarter expenses by RCD <br />c) Updates <br />1 GLWMO JPA <br />2 Lake Association Liaison Reports: Owasso, Wabasso, <br />Snail <br />3 Special Governance /Finance Task Force <br />4 Watershed Restoration and Protection Plan <br />(WRAPP)- (formerly known as the TMDL Study) <br />5 Review and approve revisions to the draft Plan to <br />satisfy Agency requirements <br />6 Review and approve responses to Draft Plan <br />comments by state agencies, local governments, and <br />citizens of the watershed <br />Adjourn in the Willow room - 6:00 PM <br />Next Meeting of the Board will be a Special Meeting on <br />Thursday October 27, 2011 at the Roseville City Hall Willow <br />room. <br />