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193 <br />194 <br />195 <br />196 <br />197 <br />198 <br />199 <br />200 <br />201 <br />202 <br />203 <br />204 <br />205 <br />206 <br />207 <br />208 <br />209 <br />210 <br />211 <br />212 <br />213 <br />214 <br />215 <br />216 <br />217 <br />218 <br />219 <br />220 <br />221 <br />222 <br />223 <br />224 <br />225 <br />226 <br />227 <br />228 <br />229 <br />230 <br />231 <br />232 <br />233 <br />234 <br />235 <br />236 <br />237 <br />238 <br />239 <br />240 <br />241 <br />242 <br />243 <br />Items for Discussion. Information and Possible Action <br />a. Third Generation Plan <br />1) Executive Summary <br />Chair Miller noted the action step from the GLWMO Board for Mr. Petersen at their March <br />meeting, where by consensus they directed Mr. Petersen to prepare and present a more <br />detailed description of the process and proposed final product (e.g. staff time, printing costs) <br />for the Board to consider subsequent formalization of an Executive Summary of the Third <br />Generation Plan undertaken by the GLWMO Board. Chair Miller advised t this had been <br />a request of former GLWMO Board Chair Karen Eckman, in an effort ec gnize the due <br />diligence performed by the GLWMO Board and bring closure to those orts. <br />Chair Miller noted that this final product, initially considered b e O Board to be <br />more simplistic had morphed into compiling past document d studs o central <br />location to hand off to the Ramsey - Washington WSD. Ch ' i er, suggeste following <br />further discussion with Mr. Petersen, preparation of a to etter may suffice <br />shad suggested a letter from <br />dinated by the Chair and Mr. <br />from the GLWMO Board to <br />A,WMO Board meeting for <br />y summarize the status of the <br />guardians. <br />Kthe Excutive Summary document and the Third <br />vided by EOR; and advised that his intent was to <br />or omissions. Mr. Petersen noted that a major <br />made by the GLWMO Board before, during and <br />of 2011; and opined that the public comments <br />es could not be lost; and every effort should be made to <br />draft document. <br />ember mov and Member Withhart seconded approval of directing Chair Miller <br />and Mr. Pet to cooperatively craft a cover letter for documents to be transferred to the <br />Ramsey -Wa gton Metro WD, for consideration by the full GLWMO Board at their May <br />2012 meeti <br />e <br />Ch iller and Mr. Petersen were directed to draft a summary letter from the GLWMO <br />B d to the Ramsey- Washington Board to be incorporated with their aspirations or the <br />GLWMO Board's vision; and what they considered priorities for the new caretakers of the <br />geographical area of the GLWMO. <br />Ayes: 3 Nays: 0 Motion carried. <br />b. Lake Association Liaison Reports <br />• Lake Owasso (Chair Miller) <br />• Lake Wabasso (Member Von De Linde) <br />k <br />