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December 12, 2011 <br />TO: Members of the GLWMO Board <br />FROM: Tom Petersen <br />Administrator <br />SUBJECT: Close -out of the Aladdin St. Cost -share Project <br />Members: <br />• History: <br />a) The GLWMO was awarded a Clean Water Legacy grant from BWSR in 2009 <br />in the amount of $32,000. $27,000 of the grant is to be used for construction of a <br />stormwater infiltration BMP and $5,000 is to be used for technical and <br />administrative assistance provided by the RCD. <br />• We have received invoices from the both the RCD and City of Roseville for the <br />Aladdin Street project. <br />• We must close -out this project by December 31, 2011. <br />• Mike Goodnature of the RCD was designated as GLWMO's "Authorized <br />Representative" for the purpose of the grant agreement with BWSR. <br />• The Board must authorize via motion the following: <br />a) Mr. Goodnature to sign the necessary forms to comply with BWSR <br />grant administrative requirements. <br />b) Approve payment to the RCD in the amount of $5,000. <br />c) Approve reimbursement to the City of Roseville in the amount of <br />$27,000. <br />