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408 <br />409 <br />410 <br />411 <br />412 <br />413 <br />414 <br />415 <br />416 <br />417 <br />418 <br />419 <br />420 <br />421 <br />422 <br />423 <br />424 <br />425 <br />426 <br />427 <br />428 <br />429 <br />430 <br />431 <br />432 <br />433 <br />434 <br />435 <br />436 <br />437 <br />438 <br />439 <br />440 <br />441 <br />442 <br />443 <br />444 <br />445 <br />446 <br />447 <br />448 <br />449 <br />450 <br />451 <br />452 <br />453 <br />454 <br />455 <br />456 <br />457 <br />458 <br />Member Von De Linde advised that she would be unable to attend the March meeting. <br />Action step <br />It was Board consensus that, after the member City Councils make their decision, the GLWMO Board as <br />a whole, not as individual members, posts a letter on its website providing this information and future <br />processes. However, it was further consensus that, at this time, liaisons avoid contact with their specific <br />lake associations until that decision had been made and following the GLWMO Board's subsequent <br />actions at their February meeting. <br />Member Von De Linde asked that the letter be placed on the GLWMO website in obvious and easy -to- <br />access location. <br />Mr. Petersen suggested that, when the time came, he put the letter on the WMO 's <br />with options for contacting the GLWMO Board with questions /ccmme on e dissolut <br />Chair Miller reiterated that, until the member City Councils m thei ecisions and potentially pass <br />their resolutions petitioning dissolution, that any further actin addres public be put on hold and a <br />clear outline determined and developed for future steps in <br />Ayes:3 Nays:0 <br />carried. <br />Lake Owasso Vegeta ' a � � '' Meeting <br />Discussion was held on a grog meeting on a vegetation management plan. Mr. Petersen advised <br />that he would cop <br />card me o had yet to receive a copy of the draft plan, as well as Mr. <br />Schwartz. <br />Member on De Linde iced that she could attend the meeting on January 23 or 24, 2012, yet to be <br />confi <br />Vegetati age <br />t Plan for Lake Wabasso <br />Mr. Peterse <br />that this Plan was being developed by Steve Kastner , with a meeting scheduled in <br />early May. <br />Action Step <br />By GLWMO Board consensus, Mr. Petersen was directed to contact the association and ask that the <br />GLWMO Board be invited to this meeting. <br />Adiourn <br />Motion 12- 0111-06 <br />Member Von De Linde moved, and Member Barrett seconded adjournment of the meeting at <br />approximately 5:25 p.m. <br />9 <br />