2012-03-22_Minutes - Laserfiche WebLink

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362 363 Amendments 364 Consensus was to amend the motion to include any Roseville and /or Shoreview residents taking 365 advantage of these workshops. 366 367 Ayes: 4 Nays: 0 Motion carried 368 369 Member Barrett left the meeting at this time, approximately 4:50 p.m. 370 371 Third Generation Plan: Revisions to the Draft Executive Summary (Petersen) 372 Chair Miller advised that the past GLWMO Board Chair, Karen Eckman, had asked the GLWMO Board 373 to make revisions of the FOR Executive Summary to better reflect the legacy and history of the GLWMO 374 prior to passing it on to the next organization. Chair Miller noted that FOR had provided the document in 375 WORD format, at the request of the GLWMO Board, to make those revisions easier. 376 377 Mr. Petersen advised that some of the comments and revisions following public comment and the Public 378 Hearing had inadvertently not been incorporated into a final composite document. Mr. Petersen advised 379 that Ms. Eckman, 2001 GLWMO Board Chair, suggested to Mr. Petersen and Chair Miller, that the 380 Executive Summary could be adjusted to be more of a status document representing GLWMO 381 constituents to allow the next WMO to be aware of the expectations of GLWMO citizens for their 382 watershed as developed over the period of the Third Generation Planning process. While there would be 383 no obligation of the future WMO to adhere to these expectations, Mr. Petersen opined that it would serve 384 as a final statement and bring positive closure for the GLWMO. 385 386 Discussion included anticipated cost for making these revisions unknown at this time; rationale in 387 changing the Executive Summary immediately after moving to dissolve the GLWMO; follow - through to 388 incorporate Public Comments; or whether simply attaching those comments to the Plan, along with a 389 record of past meeting minutes and GLWMO Board actions, as it is handed off to the next WMO would 390 not suffice rather than formally revising the Executive Summary at additional time and expense. 391 392 Chair Miller suggested that the Executive Summary may just as applicable in the form of a letter to the 393 new WMO. 394 395 Mr. Maloney noted the need to clarify that the Executive Summary, no matter its final format, represented 396 work done to -date by the GLWMO Board, and as part of the Third Generation Plan, and not perceived as 397 a separate, stand -alone initiative. 398 399 Action Steu 400 Chair Miller, with GLWMO Board consensus, directed Mr. Petersen to prepare and present a more 401 detailed description of the process and proposed final product (e.g. staff time, printing costs) for the 402 Board to consider approving at its April 2012 meeting. 403 404 Lake Association Liaison Reports 405 • Lake Owasso (Chair Miller) 406 • Lake Wabasso (Member Von De Linde) 407 • Snail Lake (Member Barrett) 408 409 No reports were presented. 410 411 Lake Owasso Vegetation Management Plan Update (Petersen)