Laserfiche WebLink
A-2 Approval of Minutes <br />The minutes of the October 16, 2008 were discussed as needing additional editing. The <br />October 16,2008 and January 22, 2009 GLWMO meeting minutes will be considered at the <br />April meeting. <br />B Correspondence & General Information <br />B-1 The Board noted receipt of the following correspondence: <br />• Letter from Shoreview Public Works Director Mark Maloney regarding <br />Shoreview's correction of the Unique Well numbers for <br />Well #2 and Well #7. <br />® Receipt of two December 2008 newsletters: <br />Facets of Freshwater and <br />Water Resources Center Minnegram. <br />B-2 financial Report <br />Aichinger distributed the budget summary report now in the new format. <br />There are two 2008 invoices that remain outstanding. The financial <br />report for 2008 is not held open for those invoices to be paid from 2008. They <br />will be paid out of the 2009 budget <br />A discrepancy in the year-end cash balance will be checked and reported at the <br />next meeting. <br />Root moved, seconded by Kelsey to approve the 2008 Financial Report as <br />presented in the packet. Votes: Ayes - 4 Nays - 0. <br />C Invoices <br />Four invoices were presented for payment: the three final 2008 invoices from <br />Barr Engineering and one from the Ramsey County Lab: <br />1. Barr Engineering Inv. #23620946.00-20 <br />Professional Services October 4, 2008 -October 31, 2008 $1,785.00 <br />2. Barr Engineering Inv. #23620946-21 <br />Professional Services -November 1, 2008 -November 30, 2008 <br />$3,135.50 <br />3. Barr Engineering Inv. #23620946-22 <br />Professional Services November 29, 2008 -December 26, 2008 <br />$10,699.50 <br />