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GRASS LAKE WATER MANAGEMENT <br />ORGANIZATION <br />Minutes of Meeting <br />August 23, 2001 <br />ROLL CALL: Members present: Kent Kokko <br />Tom Landwehr <br />Gene Soderbeck <br />James Stark <br />Members absent: Jeff Roessler <br />Staff present: Mark Maloney -Shoreview <br />Staff absent: None <br />Consultants present: Karen Chandler -Barr <br />A. ORGANIZATIONAL ITEMS <br />A-1 Approval of Minutes of May 10, 2001 Meeting <br />Landwehr moved to approve the Minutes of the May 10, 2001 meeting. <br />Stark seconded. Ayes: 3 Nays: 0 <br />B. CORRESPONDENCE & GENERAL INFORMATION <br />B-1 Correspondence received by the GLWMO since the May 10, 2001 meeting <br />1. Minnesota Board of Water & Soil Resources, May 1, 2001, Guidance for BWSR <br />Replacement of Local Road Project Wetland Impacts <br />2. Board of Water & Soil Resources, May, 2001, Agenda for May 23, 2001 <br />Meeting <br />3. Ramsey-Washington Metro Watershed District, Regular Board Meeting Agency <br />for June 6, 2001 <br />4. Minnesota Department of Natural Resources, Request for Review & Comments, <br />June 4, 2001 <br />5. Twin Cities Metro Area Watershed Network, June 6, 2001, Agenda for meeting <br />June 26, 2001 <br />6. Minnesota Pollution Control Agency Public Notice of Proposed Air Emission <br />Facility Permit, June 14, 2001 <br />