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Grass Lake Water Management Organization <br />Regular Board Meeting Agenda <br />4:00 PM - 5:30 PM, Thursday, April 19, 2012 <br />Willow Room - Roseville City Hall <br />Version 4.13.12 <br />1 Call to Order - 4:00 PM <br />2 Roll Call and Review and Approval of the Agenda <br />3 Consent Agenda <br />a) Minutes of March 22, 2012 <br />b) 2012 Monthly Treasurer's Report - Period ending March 31, 2012 <br />d) Approval of Invoices <br />1. Sheila Stowell's invoice for March 22, 2012 Meeting <br />Minutes <br />2. Tom Petersen's Professional Services Invoice and Photo <br />Copy expenses for March 18, 2012 thru April 14, 2012 <br />4 Public Comment Period for items not on the April 19th Agenda (3 -5 <br />min. limit per person, please) Please note: the Board Chair may <br />call for public comments relating to other items on the agenda at <br />the time of Board discussion. The Public is asked to please limit <br />comments to 3 -5 min. <br />5 Approval of cost -share Projects and 1St Quarter RCD Technical <br />Services Invoice <br />a) Halstead Shoreline Restoration , Lake Owasso <br />b) Wycoff Shoreline Restoration , Lake Judy <br />c) Thomas Shoreline Restoration, Lake Judy <br />d) lst quarter 2012 RCD Technical Services Invoice <br />e) Motion transferring 2012 professional services agreement <br />between GLWMO and RCD to City of Roseville <br />f) Motion Transferring five (5) cost -share contracts to the <br />City of Roseville <br />6 Approval 2011 Annual Report <br />7 Items for Discussion, Information, and Possible Action: <br />a) 3rd Generation Plan: <br />1. Executive summary <br />b) Lake Association Liaison Reports <br />c) Update education and outreach activities for 2012 <br />d) Update on transition to Ramsey- Washington Metro WD <br />e) June Board meeting date ? <br />8 Adjourn — 5:30 PM <br />Next Meeting of the Board will be 4:00 PM, Thursday, May 17, 2012 at the <br />Roseville City Ball Willow Room <br />