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303 Chair Eckman suggested that she would provide Mr. Petersen with her e-mail contact list and her <br />304 personal e -mail list for those requesting information on the "No Wake Zone" going forward. <br />305 <br />306 Mr. Petersen suggested using member cities monthly mailing as well as other avenues beyond the <br />307 formal notice. <br />308 <br />309 Chair Eckman suggested using avenues beyond the formal notice, such as cable television networks, <br />310 city news letters, event calendar notices in local media and other sources as evident and available. <br />311 Chair Eckman noted the need to include the Shoreview Press in free public calendar notices as well as <br />312 those in the Lillie Suburban newspapers. She further noted that Legal notices are seldom read by the <br />313 general public. <br />314 <br />315 Ayes: 5 Nays: 0 Motion carried. <br />316 <br />317 Mr. Petersen noted that if the Public Hearing was scheduled ten (10) days after the written comments <br />318 with written responses were sent to the review State Agencies and after the joint agency meeting on <br />319 the draft work -plan for the WRAPP, this would make the 2 °a Public Hearing sometime in late January <br />320 of 2012. <br />321 <br />322 Chair Eckman noted that, even though the Second Generation Plan expired in July of 2011, and the <br />323 current JPA is not up -to -date, the current JPA is the one the GLWMO continues to operate under <br />324 even though not in compliance with current state standards; and she advised the GLWMO Board that <br />325 funding remained in place to continue operating into 2012 until issues were resolved. <br />326 <br />327 2) Next Steps (Melissa Lewis, BWSR Q & A) <br />328 At the request of Chair Eckman, Ms. Lewis summarized what constituted any WMO being in non - <br />329 compliance or non - performance and what would trigger the BWSR stepping in to dissolve the <br />330 GLWMO. <br />331 <br />332 Ms. Lewis advised, in general, that it would be if and when the GLWMO was not meeting their <br />333 statutory responsibilities, but this entailed a broad range of issues, and advised that she was not <br />334 prepared to address any specifics at this time. Ms. Lewis noted that the GLWMO JPA language <br />335 clearly outlines the dissolution process if either or both cities should request dissolution of the <br />336 GLWMO; however, she noted that the GLWMO Board itself could take the actual action to dissolve. <br />337 <br />338 Ms. Lewis noted that she currently had twenty (20) WMO JPA's that she was working with, and they <br />339 were all different; and at the request of Chair Eckman reviewed the status of those other WMO's <br />340 Third Generation Plans, noting that their status was directly related to recent changes and <br />341 expectations and increased scrutiny and requirements for watershed management agencies. <br />342 <br />343 At the request of Chair Eckman, Ms. Lewis reviewed key success factors for successful JPA <br />344 approval, based on performance review and assessment of individual WMO's; activity and <br />345 effectiveness of WMO Board members and their member cities; their partnership with other agencies <br />346 (e.g. conservation districts and member cities); annual budgets and their success in grant awards; and <br />347 their overall budgets and management of those funds. <br />348 <br />349 Further discussion included make up of other WMO's and their staffing or service contracts with <br />350 other agencies or entities; taxing authority provisions; oversight of member cities of WMO budgets; <br />351 involvement of member city councilmembers on WMO Boards; and whether ensuring member cities <br />352 more control in the decision - making loop and budgets would address current concerns. <br />353 <br />7 <br />