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Final Meeting of the <br />Grass Lake Water Management Organization <br />Board of Commissioners <br />Agenda <br />4:00 PM - 5:00 PM, Thursday, June 21, 2012 <br />Willow Room - Roseville City Hall <br />Version 6.7.12 <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 May 17, 2012 <br />b) 2012 Monthly Treasurer's Report - Period ending May 31, 2012 <br />d) Approval of Invoices <br />1. Sheila Stowell's invoice for May 17, 2012 Meeting <br />Minutes <br />2. Tom Petersen's Professional Services Invoice and Photo <br />Copy expenses for May 13, 2012 thru June 16, 2012 and <br />Out -of- pocket expenses for photo -copy and records <br />archive <br />3. Reimburse FOR for final services for 2011 water quality <br />Monitoring services <br />4. Reimburse RCD for BMP Program technical services for <br />period of April 1, 2012 thru May 31, 2012 <br />4 Public Comment Period for items not on the June 21st 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 Cost -share reimbursement for Listopad /Fowler property <br />in Shoreview <br />6 Items for Discussion, Information, and Possible Action: <br />a) Summary Letter to R -WMWD <br />b) PSA letter to local news papers <br />c) Lake Association Liaison Reports <br />d) Update on transition to Ramsey - Washington Metro WD, e.g., (May <br />29,2012 Public Hearing) <br />e) Final statements regarding the GLWMO <br />7 Adjourn - 5:00 PM <br />