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Minutes/February 26, 2002 <br />Page 3 <br />B-2 Correspondence sent by the GLWMO since the October 25, 2001 meeting - <br />None. <br />C. Bills <br />C-1 Bills to be considered for payment <br />Landwehr moved approval of payment of the following bills: <br />1. Barr Engineering Company Invoice # 2362645KCL-7 $1,678.69 <br />Professional Services for preparation of <br />Watershed Management Plan <br />October 6, 2001 -November 2, 2001 <br />2. Barr Engineering Company Invoice #23626450001-4 $ 405.00 <br />Professional Services, ongoing, <br />including revision of GLWMO checklist <br />October 6, 2001 -November 2, 2001 <br />3. City of Shoreview/Technical Staff Support $3,198.75 <br />for 2001 <br />TOTAL: $5,282,44 <br />Soderbeck seconded. Ayes: 4 Nays: 0 <br />There was discussion regarding verification of Barr's deliverable with regard to the <br />Model for Lake Quality Trend Analysis. <br />D. Other Business <br />Added D-0 2002 Work Plan - (Added to Agenda) <br />There was discussion regarding the 2002 work program for GLWMO, and what <br />was needed to be implemented from the 2"d Generation Plan. It was <br />recommended that staff develop and negotiate appropriate agreements with Barr <br />for 2002 consultant services and forward via email as soon as possible. <br />D-1 Adopt 2002 GLWMO Budget <br />Soderbeck moved to adopt the 2002 GLWMO Budget. <br />Stark seconded. Ayes: 4 Nays: 0 <br />E. Adjournment <br />The meeting was adjourned at 7:00 p.m. <br />