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141 <br />142 <br />143 <br />144 <br />145 <br />146 <br />147 <br />148 <br />149 <br />150 <br />151 <br />152 <br />153 <br />154 <br />155 <br />156 <br />157 <br />158 <br />159 <br />160 <br />161 <br />162 <br />163 <br />164 <br />165 <br />166 <br />167 <br />168 <br />169 <br />170 <br />171 <br />172 <br />173 <br />174 <br />175 <br />176 <br />177 <br />178 <br />179 <br />180 <br />181 <br />182 <br />183 <br />184 <br />185 <br />186 <br />187 <br />188 <br />189 <br />190 <br />191 <br />192 <br />services rendered on behalf of GLWMO; and <br />WERHEAS, the City of Roseville has agreed to service the cost -share contracts post - <br />GLWMO sunset and reimburse the RCD for professional services: <br />NOW THEREFORE, BE IT RESOLVED, the GLWMO Board of Commissioners shall <br />transfer its authorities and obligations for the five cost -share contracts herein listed and <br />the Professional Services Agreement between the RCD and the GLWMO to the City of <br />Roseville effective 12:00 a.m., Friday, June 22, 2012. <br />Cost -share contracts: <br />Robert Iwan residence 918 Transit Ave, Roseville - $1,000 <br />Kirk Fowler residence 415 Reiland Ln, Shoreview- $963.93 <br />Scott and Nancy Halstead residence 3271 Woodbridge St., <br />Peter and Sue Wycoff residence 3312 Richmond Ave., Sh4 <br />Sue Thomas residence 3326 Richmond Ave., ShorevievL- <br />Ayes: 3 Nays: 0 Motion carried. <br />g. ADDITIONAL AGENDA ITEM as previously no <br />Mr. Petersen submitted an invoice seeking reim rs <br />$157.11 for twelve (12) copies of the 2011 Annual <br />Management Organization; and distributed a copy to each <br />Action Steu <br />Mr. Petersen, out of professional <br />provided to former Board members <br />archival records. <br />500 <br />END <br />photocopies in the amount of <br />of e Grass Lake Watershed <br />?her present. <br />L consensus, suggested a copy be <br />as well as a copy to B WSR for their <br />Member 9wett seconded approval invoice in the amount of <br />:ment to . Petersen for twelve (12) copies of the 2011 Annual <br />carried. <br />Member Withhart seconded approval of the 2011 Annual Report of the <br />At the req Ynoat Miller, Mr. Petersen provided a brief summary of the 2011 Annual Report of the <br />GLWMO, t was in simil ar format to the 2010 Annual Report. Mr. Petersen noted that the <br />report incopsis of the Third Generation Plan development process, as well as options <br />considered by the GLWMO Board in researching the ultimate recommendation for governance and <br />financing, and determination to petition for dissolution as the decision came to fruition. <br />Action Steu <br />Mr. Petersen advised that he would add the Annual Report to the GLWMO website. <br />Ayes: 3 Nays: 0 Motion carried. <br />4 <br />