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2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />46 <br />47 <br />48 <br />49 <br />50 <br />51 <br />Grass Lake Watershed Management Organization <br />Board of Commissioners <br />Regular Meeting Minutes - April 19 2012 <br />Roseville City Hall - Willow Room- 2660 Civic Center Drive; Roseville, MN <br />These draft Meeting Minutes are subject to change by the Grass Lake Watershed Management <br />Board of Commissioners at their May 17, 2012 Board Meeting. <br />V. 4/25/12 <br />Call to Order <br />Upon availability of a quorum, Chair Miller called to order the regular eC,41the Grass Lake <br />Watershed Management Organization ( GLWMO) at approximately 4:17 p. It <br />Members Present: Chair Miller; and Members Ben Withhart aigMteve Barrett <br />Member Absent: Mary Kaye Von De Linde <br />Member Excused: Blake Hoffman <br />Others Present: GLWMO Administrator Tom Petersen; Du chwartz, City of Roseville <br />Public Works Director . <br />Ayes:3 Nays:O carried <br />Amendment <br />Mr. Petersen requeste it' oice for photocopy reimbursement for copies of the 2011 <br />Annual Report; with Chair signing this additional item as Action Item S.g. <br />Consent A e <br />Motion 12 -02 <br />Member ithhart move d Member Barrett seconded approval of the consent agenda as presented. <br />a) of the Ma 22, 2012 Regular GLWMO Meeting <br />b) 2012 ly T surer's Report for the period ending March 31, 2012 <br />Cov dated March 31, 2012 from Administrator Tom Petersen entitled, `April 2012 <br />Treasu s Report" <br />• April 12 GLWMO Treasurer's Statement for the Period ending 3131112 (Version 313112012) <br />• 2012 Budget Details (Version 3131112) <br />Expenditures paid out of GLWMO Funds by Roseville in March 2012 <br />c) Approval of Invoices: <br />• Administrative and Technical Services (Payable to Tom Petersen) <br />o Invoice dated April 16, 2012 for the period of March 18, 2012 through April 14, 2012 in <br />the amount of $2,947.50 <br />• Recording Secretary Services (Payable to Sheila Stowell) <br />o Invoice # GLWMO 03 -22 -12 dated March 23, 2012 in the amount of $131.33 <br />