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Grass Lake Water Management Organization <br />Regular Board Meeting Agenda <br />4:00 PM - 5:00 PM, Thursday, May 17, 2012 <br />Willow Room - Roseville City Hall <br />Version 5.7.12 <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) Draft Minutes of April 19, 2012 <br />b) 2012 Monthly Treasurer's Report - Period ending April 30, 2012 <br />d) Approval of Invoices <br />1. Sheila Stowell's invoice for April 19, 2012 Meeting <br />Minutes <br />2. Tom Petersen's Professional Services Invoice and Photo <br />Copy expenses for April 15, 2012 torn May 12, 2012 <br />3. Reimburse VLWMO for workshop registrations by GLWMO <br />residents <br />4 Public Comment Period for items not on the May 17th 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 Stormwater Retro -fit Study Invoice <br />a) Lake Owasso Retro -fit Study <br />6 Items for Discussion, Information, and Possible Action: <br />a) Summary Letter to R -WMWD <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) Termination of professional services agreements and process <br />for final service invoices <br />8 Adjourn - 5:00 PM <br />Next Meeting of the Board will be 4:00 PM, Thursday, June 21, 2012 at the <br />Roseville City Hall Willow Room <br />