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GRASS LAKE WATER MANAGEMENT ORGANIZA'T'ION <br />Minutes of Meeting <br />October 22, 2009 <br />Roll Call: Members Present: Karen Eckman <br />Len Femngton <br />Westerberg <br />Board Members Kelsey and Root were absent. <br />Others Present: Duane Schwartz - RV <br />Mark Maloney - SV <br />Geoff Nash, P.G., Ramsey ~®-~ • /~ <br />Conservation District <br />Deanne A11en - Recorde <br />~`o a-c. ,~~.~'~~~~ <br />Residents: Bob Terry, Shoreview <br />Sue Nichols, Shoreview <br />Mike O'Connell, Lake Management <br />Joe Bester, Lake Owasso Association Chair <br />Ed Roberts, Roseville <br />Chair Eckman called the meeting to order at 5:02 p.m. <br />A. Organizational Items <br />A-1 Approval of Minutes for ,Tiny 23, 2009 <br />It was the consensus of the Board to hold a special meeting on November 17, 2009. <br />Approval of the minutes was delayed to that meeting in order to clarify questions <br />regarding the well sealing proposal. <br />Ferrington moved, Westerberg seconded a motion to delay approval of the minutes <br />of the July 23, 2009 Grass Lake Water Management Organization to a special <br />meeting on November 17, 2009, at 5:00 p.m. <br />VOTE: Ayes - 3 Nays - 0 <br />B. Correspondence and General Information <br />B-1 The Board acknowledged receipt of the following correspondence: <br />Minnesota Water Resources Conference, that will take place October 26th and 27th <br />at the St. Paul River Centre. <br />