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Grass Lake Water Management Organization <br />Special Board Meeting Agenda <br />6:30 PM - 8:30 PM, Thursday, October 6, 2011 <br />Willow Room - Roseville City Hall <br />Version 10.03.11 tpp <br />1 Call to Order - 6:30 PM <br />2 Roll Call and Review and Approval of the Agenda <br />3 Introductions of Governance and Finance Task Force <br />Committee Members <br />4 Approval of Expense <br />a) Website Host Service Package Oct. 2011 through September <br />2012 <br />b) Tom Petersen for Photo copies for the Oct_ 6 t meeting <br />5 EOR's added cost for 3rd Generation Plan review responses <br />6 Proposed revised wording for the 3rd Generation Watershed <br />Management Plan relating to flooding, groundwater, and lake <br />level management <br />7 Public Comment Period (3 min. limit per person, please) <br />8 Governance and Finance Task force <br />a) Task <br />b) Timeline (Tentative Thur., Oct. 27th, 6 - 8 PM Wrap -up) <br />C) Review of Metro WMO Responsibilities /Authority <br />d) Brief GLWMO History "How did we get here ?" <br />e) Current Draft 3rd Generation GLWMO 10 Yr Plan /Status <br />f) Options Decision Criteria - consensus on key elements <br />g) Assignments <br />h) Questions & Concerns <br />Adjourn - 8:30 pm <br />