Laserfiche WebLink
I0124196 GL~Ma Minutes <br />Pale 3 <br />10. Letter dated 9112196, from. Dick Fowler, ~.A~L ~ ~ASSD ASSnC.~9 TIN, <br />regarding water quality of Lake Owasso. Nikki. handed each member a copy at <br />the meeting on 10124196. It was suggested that this become an agenda item for <br />the January meeting <br />C-2 The Board reviewed. the following letters sent by the GL'~VMO since the <br />meeting of July 25,1996; <br />None sent. <br />D. REP®RTS <br />D-~ Marty Rye, Engineering Consultant for SEH, Inc., presented the quarterly report and <br />potential Information Plan for 1997. Staff is to prepare a rough draft for 1997 and <br />present to the Board in January, 1997. <br />E. BALLS <br />E-1 Rensch moved that the Board approve the following invoices be paid by the <br />GLwMO: <br />1. SEH, Inc. Invoice #36304, Professianal Services far the period <br />ending 8131196, Miscellaneous Water Resources Services 104.3 S <br />TOTAL: S1o4.3~ <br />Roessler seconded. Ayes: Rensch, Roessler, Olson Nays; None, <br />F. QT~'ER B~7SIl1tEESS <br />F-1 Roessler moved that the Board approve the 1997 budget of $39,000. <br />Rensch seconded. Ayes: Rensch, Roessler, Olson Nays: None. <br />F-2 Roessler moved to establish the dates for the quarterly 1997 GLV~MO Board meetings <br />and the following were selected: January 23, April 24, July 24, and ~etober 23,1997. <br />Rensch seconded. Ayes: Rensch, Roessler, Olson Nays: None, <br />~. ADJ~UR~tNIENT <br />Roessler moved the meeting be adjourned. at 6:41p.m. Rensch seconded. <br />Ayes: Rensch, Roessler; Olson Nays: None. <br />t:lg~wmolta2~agen <br />