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Grass Lake Water Management Organization <br />Regular Board Meeting Agenda <br />4:00 PM - 6:00 PM, Thursday, November 17, 2011 <br />Willow Room - Roseville City Hall <br />Version 11.08.11 tpp &ke <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 October 20, 2011 Regular Board Meeting <br />b) Minutes of the October 6, 2011 Special Board Meeting <br />b) Treasurer's Report - Period ending October 31, 2011 <br />c) Approval of Invoices <br />1. Sheila Stowell's two invoices <br />4 Public Comment Period (3 min. limit per person, please) <br />5 Items for Discussion, Information, and possible action: <br />Al) Cost -share BMP Reimbursement for Arthur Rainwater <br />Garden <br />A2) Stanley cost -share IMP Reimbursement Porous Pavement <br />Bl) Tom Petersen's Professional Services /photocopy <br />reimbursement Invoice for October 16, 2011 thin Nov. <br />12, 2011 <br />B2) 2011 contract - additional funding for Tom Petersen's <br />Professional Services contract <br />B3) 2012 contract- Tom Petersen's Professional Services <br />contract <br />C) EOB Water quality monitoring invoice #2 <br />D) 2012 -2014 Budget- Petersen <br />E) Updates: <br />1 Special Governance and Finance Committee - <br />Westerberg & Miller <br />2 GLWMO JPA <br />3 PAC and CAC <br />4 Watershed Restoration and Protection Plan <br />(WBAPP)- (formerly known as the TMDL Study) <br />5 Liaisons with Lake Assoc. <br />Adjourn - 6:00 PM <br />Next Meeting of the Board will be Special Meeting's on <br />Monday, November 21, 2011 with the Roseville City Council <br />and Shoreview City Council to address 2012 budget, Joint <br />Powers Agreement, and future governance options for the <br />GLWMO. <br />