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September 16, 1999 GLWMO Meeting Minutes <br />Page 3 <br />C-2 Plan preparation update -Task 1.0 -Water Body, Water Quality and Wetlands <br />At the July 22, 1999 meeting, the Board authorized Barr Engineering to proceed with Task 1.0 <br />of the proposed work plan. This task deals with the inventory and analysis of water quality <br />data in lakes and wetlands. <br />As directed, Barr Engineering started Task 1.0. General information pertaining to this task was <br />distributed at the meeting. Karen Chandler summarized the information and reported on the <br />work completed to date. <br />D. BII.I,S <br />The following bills were received since the meeting of July 22, 1999 and were presented for payment: <br />1. Barr Engineering Company Invoice # 2362645-1 $6,134,97 <br />2. Barr Engineering Company Invoice # 2362645-2 $3,330.00 <br />Soderbeck moved to approve payment of Invoice # 2362645-1 and Invoice # 2362645-2 and <br />directed staff to process payment, Stark seconded. Ayes: 3 Nays: 0 <br />E. ADJO NT <br />The Board requested the next meeting be scheduled in early October. Tentatively, the date of the next <br />meeting was set for October 7, 1999. Staff will set up a meeting and verify the proposed date with <br />Board members <br />The Board requested that the next agenda include a discussion of Board membership and possible <br />changes to eliminate the practice of alternating the fifth Board seat between Roseville and Shoreview. <br />Soderbeck moved the meeting be adjourned at 7:50 p.m., Stark seconded. <br />Ayes: 3 Nays: 0 <br />