2012-01-19_Minutes - Laserfiche WebLink

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405 most effective way, including through contact with the GLWMO Chair or Mr. Petersen on ways they 406 could possibly influence the process. 407 408 Chair Miller advised that, with Board member approval, he would like to write a position statement of the 409 GLWMO Board on its preference for the choice of new governance organization, if that preference was a 410 unanimous one. 411 412 Member Von De Linde noted that this could and should be a primary discussion for the February 413 meeting. 414 415 Member Von De Linde advised that she would be unable to attend the March meeting. 416 417 Action step 418 It was Board consensus that, after the member City Councils make their decision, the GLWMO Board as 419 a whole, not as individual members, posts a letter on its website providing this information and future 420 processes. However, it was further consensus that, at this time, liaisons avoid contact with their specific 421 lake associations until that decision had been made and following the GLWMO Board's subsequent 422 actions at their February meeting. 423 424 Member Von De Linde asked that the letter be placed on the GLWMO website in an obvious and easy -to- 425 access location. 426 427 Mr. Petersen suggested that, when the time came, he put the letter on the GLWMO website's homepage, 428 with options for contacting the GLWMO Board with questions /comments on the dissolution process. 429 430 Chair Miller reiterated that, until the member City Councils make their decisions and potentially pass 431 their resolutions petitioning dissolution, that any further action to address the public be put on hold and a 432 clear outline determined and developed for future steps in the process. 433 434 Lake Association Liaison Appointments 435 In the interim, Chair Miller asked for Board members to serve as liaisons for other information between 436 the GLWMO Board and lake associations. 437 438 Motion 12- 0111-05 439 Member Von De Linde moved, and Member Barrett seconded approval of the following liaison 440 appointments: Lake Wabasso, GLWMO Board member Von De Linde; Snail Lake, GLWMO Board 441 member Barrett, and Lake Owasso, GLWMO Chair Miller. 442 443 Ayes: 3 Nays: 0 Motion carried. 444 445 Lake Owasso Vegetation Management Plan Meeting 446 Discussion was held on an upcoming meeting on a vegetation management plan. Mr. Petersen advised 447 that he would copy Board members who had yet to receive a copy of the draft plan, as well as Mr. 448 Schwartz. 449 450 Member Von De Linde advised that she could attend the meeting on January 23 or 24, 2012, yet to be 451 confirmed. 452 453 Vegetation Management Plan for Lake Wabasso 454 Mr. Petersen advised that this Plan was being developed by Steve Kastner , with a meeting scheduled in 455 early May. 9