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GRASS LAKE WATERSHED MANAGEMENT ORGANIZATION <br />November 17, 2009 <br />Page 3: Ground Water Protection Plan: The last sentence should be stricken and read, "There is <br />a 1996 county board adopted ground water plan in place, and the Conservation District is close <br />to submitting an updated plan." <br />Page 4: In the first sentence of the second paragraph, delete "at the south end of the watershed" <br />The last sentence of that same paragraph should read that the Board will look into eligibility for <br />grant funds. <br />Page 5: The word "every" in the last sentence of the third paragraph should be "ever." <br />Page 5: The first sentence of the fifth paragraph should state that, "1VIr. Bester stated that low <br />water levels have increased mud." <br />Page 5: At the end of the page the person to be contacted at BOWSR is Marcy Westrick. <br />Page 7: The last sentence of the paragraph should be other MOs, not WMOs. <br />Ferrington moved, Westerberg seconded approval of the October 22, 2009 minutes as amended. <br />VOTE: Ayes - 3 Nays - 0 Abstain 1 (Root) <br />Board Member Root abstained as he was not present at the October 22"d meeting. <br />B. Correspondence <br />The Board reviewed correspondence since the last meeting: <br />- A copy of the document submitted to BOWSR for the 2007-2008 Annual Report was <br />included for the Board, which was submitted in late June. Schwartz added that financial <br />audits were also submitted in late May and June. <br />Going forward, Ferrington requested that the Board review the Annual Report prior to its <br />submission. <br />C. Invoices <br />One invoice was presented for payment from Barr Engineering, dated November 2, 2009, in the <br />amount of $1385.46 for the attendance at the Lake Owasso Study Stakeholder meeting, this <br />Board meeting and preparation of a project synopsis. <br />Root moved, Westerberg seconded a motion to approve payment. <br />VOTE: Ayes - 4 Nays - 0 <br />