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A ENT <br />ROLL CALL: <br />A. <br />The Board had applied to the Minnesota Board of Water and Soil Resources (BWSR) for <br />a grant of $15,600 to assist in the preparation of the 2nd generation plan. The Board's <br />application was approved and signatures are required on the grant agreement. <br />Soderbeck moved approval of the grant agreement with BWSR and authorized the Chair <br />to sign on behalf of the Board. <br />Stark seconded. Ayes: 4 Nays: 0 <br />B. CORRESPONDENCE & GENERAL INFORMATION <br />A <br />Minutes of Meeting <br />November 18, 1999 <br />Members present: James Stark <br />Gene Soderbeck <br />Jeff Roessler <br />Kent Kokko <br />Members absent: <br />Staff present: <br />Consultants present: <br />ORGANIZATIONAL ITEMS <br />A-1 Approval of Minutes of October 28, 1999 <br />Tom Landwehr <br />Karl Keel -Roseville <br />Mark Maloney-Shoreview <br />Karen Chandler -Barr <br />Soderbeck moved to approve the Minutes of October 28, 1999 <br />Stark seconded. Ayes: 4 Nays: 0 <br />A-2 Second Generation Watershed Management Plan Grant Agreement <br />B-1 The Board reviewed the following correspondence received by the GLWMO since the <br />meeting of October 28, 1999: <br />1. Minnesota Association of Watershed Districts, Announcement of the 1999 <br />Annual Meeting & Trade Show December 2-4, 1999 at Radisson Arrowwood in <br />Alexandria. <br />2. Ramsey-Washington Metro Watershed District, November 3, 1999, Notice of <br />WaterFest 2000 on June 3, 2000. <br />3. Minnesota Board of Water and Soil Resources, November 4, 1999, Notice of <br />approval of the workplan application for the Second Generation Watershed <br />Management Development Plan Grant. <br />4. Minnesota Association of Watershed Districts, November 4, 1999, Watershed <br />News and Events, Volume 10 Number 3, Fall 1999. <br />