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GRASS LAKE WATERSHED MANAGEMENT ORGANIZATION <br />Minutes of Special Meeting <br />November 17, 2009 <br />Attendees: <br />Karen Eckman, Chair <br />Len Ferrington, Shoreview <br />Chuck Westerberg, Shoreview <br />Duane Schwartz, Roseville <br />Cliff Aichinger, Ramsey/Washington <br />Management Watershed District <br />Tom Peterson, Ramsey Conservation <br />District (RCD) <br />Mike Goodnature (RCD) <br />Ryan Johnson (RCD) <br />Scott Sobiech, Barr Engineering <br />Deanne Allen, Recorder <br />Residents: <br />David Bellaire <br />Dick Fowler <br />Scott Halstad <br />Kurt V. LaBresh <br />Julie Overbye Lechy <br />Nito Quitevis <br />Board Member Doug Root arrived late. <br />Board Member Dan Kelsey was absent. <br />Call to Order <br />Chair Eckman called the Special Meeting of the Grass Lake Watershed Management <br />Organization to order at 5:00 p.m. <br />She stated that the purpose of a watershed management organization as found in Minn. Stat. <br />103B.255 and includes managing intercommunity storm water runoff; protecting and preserving <br />water resources; using natural surface retention; address water quality problems; identify, protect <br />and improve surface and ground water quality; establish uniform controls for surface water <br />management, erosion of soil in surface water systems; promote ground water recharge; enhance <br />fish and wildlife habitat; secure benefits with proper management of surface and ground water <br />and minimize public capital expenditures. <br />A) Organizational Items <br />A-1 Approval of Agenda <br />