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52 <br />53 <br />54 <br />55 <br />56 <br />57 <br />58 <br />59 <br />60 <br />61 <br />62 <br />63 <br />64 <br />65 <br />66 <br />67 <br />68 <br />69 <br />70 <br />71 <br />72 <br />73 <br />74 <br />75 <br />76 <br />77 <br />78 <br />79 <br />80 <br />81 <br />82 <br />83 <br />84 <br />85 <br />86 <br />87 <br />88 <br />89 <br />90 <br />91 <br />92 <br />93 <br />94 <br />95 <br />96 <br />97 <br />98 <br />99 <br />100 <br />Ayes: 3 Nays: 0 Motion carried. <br />Public Comment Per! od <br />Mr. Schwartz briefly advised that he had spoken earlier today with Ms. Lewis of the Board of Water and <br />Soil Resources (BWSR) who reported that BWSR anticipated scheduling a Public Hearing related to <br />formal dissolution of the GLWMO and the inclusion of its former territory into the Ramsey- Washington <br />Metro Watershed District for the evening of May 29, 2012, to be held at the Shoreview Community <br />Center, with the actual start time yet to be determined, but estimated to be at approx. rely 7:00 p.m. <br />Mr. Schwartz advised that additional information would be made available to the Board as it <br />became available. <br />Action Step <br />Mr. Petersen advised that, once formal notice was received, he <br />GLWMO website. <br />No one else appeared to speak at this time. <br />a. nrst Quarter 2012 RCD Technical Services <br />Motion 12- 0411-03 <br />Member Barrett moved, and Member Withhart seconded <br />Ramsey Conservation District (RCD) i ount of <br />assistance. Mr. Petersen clarified that <br />approved by the GLWMO Board at their <br />assistance from Mr. Johnson of the RCD. <br />this ation on the <br />Invoice #41012GL from the <br />75 for cost -share project technical <br />Ruler project had been a carry -over <br />meeting, and had required additional <br />Chair Miller clarified that tonight's me g was the deadline for any additional projects; <br />however, Mr. Petersen d consider' extension of that deadline allowing transfer of <br />any additional shor ' e pro s to be app ed at May's GLWMO Board meeting, if applicable. <br />Motion carried. <br />b. 'Y eaters the Memo, dated 4/4/2012 provided for projects, all in Shoreview, at <br />3 bridge Street (Halstead); 3326 Richmond Avenue, (Sue Thomas); 3312 Richmond <br />Ave (Peter Wycoff); <br />C. Ha ead Shoreline Restoration, Lake Owasso- $2,500 <br />Wycoff Shoreline Restoration, Lake Judy- $2,000 <br />Thomas Shoreline Restoration, Lake Judy- $2,500 <br />Mr. Petersen referenced his memorandum dated April 17, 2012, outlining cost -share encumbrances, and <br />his recommendation to total GLWMO cost -share encumbrance in the amount of $7,000. <br />Motion 12- 0411-04 <br />2 <br />