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MINUTES OF GLWMO <br />OCTOBER 25, 2001 <br />PAGE 2 <br />B-2 Correspondence sent by the GLWMO since the August 23, 2001 meeting: <br />None. <br />Co REPORTS <br />C-1 Final Draft -Agency Report Card <br />The intended use of the Agency Report Card, including the desire to publish in <br />local paper(s), presentation to the City Councils, and posting on the City's <br />website. The City report card should also include "Develop Maintenance <br />Program" as an activity in Section 3. Maintenance Report. It was also suggested <br />that Section 4. Leadership Activities could include such things as tracking or <br />computing amounts of dredged pond materials. <br />D. BILLS <br />D-1 Bills to be considered for payment <br />Soderbeck moved approval of payment of the following bills: <br />1. Barr Engineering Company Invoice # 2362645-19 $ 502.83 <br />Dated 3/07/01 <br />2. Barr Engineering Company Invoice # 2362645KLC $ 800.53 <br />Dated 9/17/01 <br />3. Barr Engineering Company Invoice # 2362645KLC-6 571.99 <br />Dated 10/16/01 <br />TOTAL: $1,875.35 <br />Stark seconded. Ayes: 4 Nays: 0 <br />E. OTHER BUSINESS <br />E-1 Review of Proposed 2002 Budget <br />Soderbeck moved to continue final action on the proposed 2002 GLWMO <br />Budget to the next regularly scheduled meeting, January 2002. <br />E-2 Board Member Term Expiration <br />Board members briefly discussed the expiration of Jeff Roessler's term. It was <br />hoped that Shoreview could have a new member appointed by the next meeting <br />scheduled for January 2002. <br />