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254 <br />255 <br />256 <br />257 <br />258 <br />259 <br />260 <br />261 <br />262 <br />263 <br />264 <br />265 <br />266 <br />267 <br />268 <br />269 <br />270 <br />271 <br />272 <br />273 <br />274 <br />275 <br />276 <br />277 <br />278 <br />279 <br />280 <br />281 <br />282 <br />283 <br />284 <br />285 <br />286 <br />287 <br />288 <br />289 <br />290 <br />291 <br />292 <br />293 <br />294 <br />295 <br />296 <br />297 <br />298 <br />299 <br />300 <br />301 <br />302 <br />303 <br />304 <br />(City of Roseville) for payment of final FOR Invoice #00995- 0001 -7 dated October 20, 2011; pending <br />final approval of deliverables by Chair Miller and Mr. Petersen prior to authorizing that payment. <br />Ayes: 3 Nays: 0 Motion carried. <br />January 19, 2012 Meeting Minutes (former Consent Agenda Item 4.a) <br />Motion 12- 0211-05 <br />Member Barrett moved, and Member Von De Linde seconded approval of the Meeting Minutes of <br />January 19, 2012, as amended. <br />Corrections: <br />Ratify approval of Administrative and Technical Services (Payable to Tom Petersen) Invoice dated <br />January 8, 2012 for the period of January 1 — 14, 2012 in the amount of $1,732.50* <br />*While presented at the January 19, 2012 GLWMO Board meeting, the motion did not specifically <br />include payment of this invoice <br />Ayes: 3 Nays: 0 Motion carried. <br />Motion 12- 0211-06 <br />Member Von De Linde moved, and Member Barrett seconded approval of revising the total encumbrance <br />for Ramsey Conservation District (RCD) for technical services for and storm water retrofits for a total <br />encumbrance of $12,040, of which $3,000 is anticipated to be reimbursable; making the net estimated <br />encumbrance of the GLWMO Board to the RCD in the amount of $9,040; as originally discussed at the <br />January 19, 2012 GLWMO Board meeting. <br />Ayes: 3 Nays: 0 Motion carried. <br />Lake Association Liaison Reports <br />• Lake Owasso (Chair Miller) <br />• Lake Wabasso (Member Von De Linde) <br />• Snail Lake (Member Barrett) <br />Liaisons had nothing formal on which to report. Chair Miller advised that he had seen several of the Lake <br />Owasso Homeowners Association members in passing, and both had expressed their appreciation of the <br />GLWMO as an organization, and their preference that the organization remain independent; however, <br />they were cognizant of the potential benefits and necessity of a merger. <br />Mr. Petersen reported that he had been providing technical and research information from various sources <br />to Steve Kastener who was working on an aquatic vegetation plan for Lake Wabasso. At the request of <br />Member Von De Linde, Mr. Petersen reported that the weir was not overflowing. <br />Lake Owasso Vegetation Management Plan Update <br />Mr. Petersen briefly reviewed the Lake Owasso Vegetation Management Plan that had been included in <br />tonight's meeting packet and also available on the GLWMO and Department of Natural Resources (DNR) <br />websites for those interested. Mr. Petersen noted the Lake Association's decision not to sign the <br />agreement, but to allow it to take effect on January 1, 2014, the statutory conversion date. Mr. Petersen <br />noted the DNR is requiring an annual point- intercept survey of the Lake's vegetation to insure that the <br />native plants are not eradicated. The Lake Assoc., however, thought a survey every three (3) years was <br />more appropriate. <br />6 <br />