Laserfiche WebLink
2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />46 <br />47 <br />48 <br />49 <br />50 <br />Grass Lake Watershed Management Organization <br />Board of Commissioners <br />Regular Meeting Minutes - December 15, 2011 <br />Roseville City Hall - Willow Room- 2660 Civic Center Drive; Roseville, MN <br />Minutes Approved by the Grass Lake WMO Board on 1/19/2012 <br />Call to Order <br />Chair Eckman called to order the regular meeting of the Grass Lakes Water Management Organization <br />( GLWMO) at approximately 4:00 p.m. <br />Members Present: Chair Eckman; and Members Mary Kaye Von De Linde; Chuck Westerberg; <br />Jonathan Miller; with Member Steve Barrett arriving at approximately 4:08 p.m. <br />Others Present: GLWMO Administrator Tom Petersen; Melissa Lewis, BWSR Representative; <br />Camilla Correll and Pat Conrad, FOR Representatives; and Duane Schwartz, <br />City of Roseville Public Works Director. <br />Review and Approval of the Agenda <br />Motion 11 -1211-1 <br />Member Eckman moved, and Member Miller seconded approval of tonight's agenda as amended. <br />Chair Eckman requested relocating the Treasurer's Report from the Consent Agenda to Action Items <br />(New Item 5.a.1.1); removal of the non - existent Roundtable Report (Item 5.e.1); removal of TAC and <br />CAC Creation from the agenda entirely (Item 5.e.2); move Election of Officers for 2012 earlier in the <br />agenda (Item 5.g), as well as Consideration of the 2012 Contract Proposal with Tom Petersen for <br />Professional Services (Item 5.c) also earlier in the agenda to facilitate individual Board member schedules <br />and availability for tonight's meeting. <br />Given those individual member schedules, Member Von De Linde requested the time for refreshments in <br />honor of outgoing Board Members Karen Eckman and Chuck Westerberg also be moved forward on the <br />agenda to ensure all Board members were available to participate in that recognition (Item 5.f). <br />Ayes: 4 Nays: 0 Motion carried. <br />Consent Agenda <br />Motion 11 -1211-2 <br />Member Von De Linde moved, and Member Miller seconded approval of the Consent Agenda as <br />amended; with removal of the Treasurer's Report for the period ending November 30, 2011. <br />a) Minutes of the October 27, 2011 Special Board/Task Force Meeting <br />b) Minutes of the November 4, 2011 Special Board/Task Force Meeting <br />c) Minutes of the November 17, 2011 Regular Board Meeting <br />d) Minutes of the November 17, 2011 Special Board Meeting/Third Generation Plan Public <br />Hearing <br />f) Approval of Invoices: <br />Recording Secretary Sheila Stowell <br />