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10/24/96 GLWMO Minutes <br />Page 3 <br />10. Letter dated 9/12/96, from Dick Fowler, LAKE OWASSOASSOCIATIDN, <br />regarding water quality of Lake Owasso. (Nikki handed each member a copy at <br />the meeting on 10/24/96. 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 GLWMO since the <br />meeting of July 25, 1996: <br />None sent. <br />D. REPORTS <br />D-1 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. BILLS <br />E-1 Rensch moved that the Board approve the following invoices be paid by the <br />GLWMO: <br />SEH, Inc. Invoice #36304, Professional Services for the period <br />ending 8/31/96, Miscellaneous Water Resources Services 104.35 <br />TOTAL: $104.35 <br />Roessler seconded. Ayes: Rensch, Roessler, Olson Nays: None. <br />F. OTHER BUSINESS <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 GLWMO Board meetings <br />and the following were selected: January 23, April 24, July 24, and October 23, 1997. <br />Rensch seconded.. Ayes: Rensch, Roessler, Olson Nays: None. <br />G. ADJOURNMENT <br />Roessler moved the meeting be adjourned at 6:41p.m. Rensch seconded. <br />Ayes: Rensch, Roessler, Olson Nays: None. <br />t:\giwmo\ 1024agen <br />