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E. Bills <br />E-1 Meyer moved that the Boazd approve the following invoices to be paid by the <br />GLWMO: <br />SEH, Inc. Prepazation of Lake Management Plan $6,917.45 <br />Services for the period ending December 31, 1994 <br />SEH, Inc. Prepazation of plans and specifications for $5,092.78 <br />water quality treatment ponds <br />Services for the period ending December 31, 1994 <br />SEH, Inc. Miscellaneous water resources services <br />Services for the period ending Mazch 31, 1995 <br />SEH, Inc. Prepazation of a lake management plan <br />Services for the period ending Mazch 31, 1995 <br />SEH, Inc. Prepazation of plans and specifications for <br />water quality treatment ponds <br />Services for the period ending March 31, 1995 <br />SEFI, Inc. Extra services for EAW preparation <br />Services for the period ending Mazch 31, 1995 <br />Roseville 1.994 staff time and. other expenses <br />$796.36 <br />$14,989.43 <br />$6,251.52 <br />$2,415.22 <br />$3,360.80 <br />The Boazd expressed their expectation that the Lake Management Plan be completed <br />as outlined in the agreement with SEH within the approved budget. <br />Olson seconded. Ayes: Smith,. Roberts, Meyer, Olson, and Roessler. <br />F <br />G. <br />Other business. <br />Keel summarized the powers and duties of the GLWMO Board of Director as defined in <br />the Joint Powers Agreement between the City of Roseville and the City of Shoreview. The <br />Board. agreed that the powers and duties were clarified and that they would continue their <br />role as in the past. <br />Maloney asked if the Board wished to be involved in the review of the proposed upgrade of <br />T. H. 96. The Board indicated interest and requested that their interest be conveyed to the <br />City of Shoreview. <br />Meeting adjourned at 6:20 p.m. <br />4 <br />