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Grass Lake Water Management Organization <br />Regular Board Meeting Agenda <br />4:00 PM - 6:30 PM, Thursday, February 16, 2012 <br />Willow Room - Roseville City Hall <br />Version 2.1.12 <br />1 Call to Order - 4:00 PM <br />2 Shoreview Appointment(s) to the GLWMO Board of Commissioners <br />3 Roll Call and Review and Approval of the Agenda <br />4 Consent Agenda <br />a) Minutes of January 19, 2012 <br />b) 2011 Year -end Financial Report <br />c) 2012 Monthly Treasurer's Report - Period ending Jan 31, 2012 <br />d) Approval of Invoices <br />1. Sheila Stowell's invoice for Jan.,19 2012 Meeting <br />Minutes <br />2. Tom Petersen's Professional Services Invoice and Photo <br />Copy expenses for Jan. 15 torn Feb. 11, 2012 <br />5 Public Comment Period for items not on the January 19th Agenda (3- <br />5 min. limit per person, please) Please note: the Board Chair may <br />call for public comments relating to other items on the agenda at <br />the time of Board discussion. The Public is asked to please limit <br />comments to 3 -5 min. <br />6 Shoreview and Roseville Actions Regarding Future Governance <br />Structure <br />a) Roseville's Petition for Dissolution of GLWMO (GLWMO <br />action) <br />b) Review of Process with BWSR staff <br />c) GLWMO Board recommendation for future governance entity <br />1. Chair Miller's and Mr. Petersen's meetings with VLWMO <br />staff and RWMWD staff <br />7 Items for Discussion, Information, and Possible Action: <br />a) 3rd Generation Plan: <br />1. EOR's Final Invoice for Planning Services <br />2. Finishing the Draft Plan? <br />b) Lake Association Liaison Reports <br />c) Lake Owasso Beg. Management Plan Update <br />d) New GLWMO communication tools (facebook, google docs, etc.) <br />e) Education and outreach activities for 2012 <br />f) Review of 2012 budget <br />g) Len Ferrington presentation <br />8 Adjourn - 6:30 PM <br />Next Meeting of the Board will be 4:00 PM, Thursday, March 15, 2012 at <br />the Roseville City Hall Willow Room <br />