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52 <br />53 <br />54 <br />55 <br />56 <br />57 <br />58 <br />59 <br />60 <br />61 <br />62 <br />63 <br />64 <br />65 <br />66 <br />67 <br />68 <br />69 <br />70 <br />71 <br />72 <br />73 <br />74 <br />75 <br />76 <br />77 <br />78 <br />79 <br />80 <br />81 <br />82 <br />83 <br />84 <br />85 <br />86 <br />87 <br />88 <br />89 <br />90 <br />91 <br />92 <br />93 <br />94 <br />95 <br />96 <br />97 <br />98 <br />99 <br />100 <br />101 <br />• Invoice # GLWMO 10 -20 -11 in the amount of $206.08 <br />• Invoice #GLWMO -TF SPECIAL 10 -27 -11 in the amount of $177.33 <br />Ayes: 4 Nays: 0 Motion carried. <br />Minutes of the October 6, 2011 Special Board Meetine (former Consent Item 3.b) <br />Motion 11 -1111- 03 <br />Member Barrett moved, and Member Von De Linde seconded approval of the October 6, 2011 Special <br />Meeting Minutes as amended. <br />Corrections: <br />Page 12, lines 563 -566; correct to read: <br />"Chair Eckman noted that the DRAFT Third Generation Plan would not receive a viable second <br />review by the agencies unless the WMO could assure BWSR of three (3) years of substantial <br />funding." <br />Ayes: 4 Nays: 0 Motion carried. <br />Public Comment Per! od <br />No one was present at this time <br />Items for Discussion. Information and Possible Action <br />Al) Approval of Invoice for Cost -share BMP Reimbursement for Arthur Rainwater Garden <br />Motion 11- 1111-04 <br />Member Von De Linde moved, and Member Westerberg seconded approval of the BMP Cost - <br />share reimbursement for Nate & Catherine Arthur (2629 Fisk Street, Roseville, MN) in the <br />amount of $1,000.00 for installation of their rainwater garden. <br />Ayes: 4 Nays: 0 Motion carried. <br />A2) Approval of Invoice for Cost -share BMP Reimbursement for Stanley Porous Pavement <br />Motion 11- 1111-05 <br />Member Von De Linde moved, and Member Westerberg seconded approval of the BMP Cost - <br />share reimbursement for Eileen Stanley (1356 Sextant Avenue, Roseville, MN) in the amount of <br />$1,000.00 for a paver project. <br />Ayes: 4 Nays: 0 Motion carried. <br />131) Approval of Invoices for Professional Services/Photocopy Reimbursement Invoice, Tom <br />Petersen for the period October 16 through November 12, 2011 <br />Motion 11- 1111-05 <br />Member Westerberg moved, and Member Barrett seconded approval of the invoices submitted by <br />Tom Petersen for Professional Services for the period of 10/16/11 through 11/12/11 (Invoice <br />dated November 15, 2011) in the amount of $1,935.00; and for reimbursement of photocopy <br />expenses for the 11/17/11 GLWMO Board meeting in the amount of 72.61 for a total invoice <br />amount of $2,007.61. <br />Ayes: 4 Nays: 0 Motion carried. <br />2 <br />