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GRASS LAKE WATER MANAGEMENT ORGANIZATION <br />Minutes of Meeting <br />July 23, 2009 <br />Roll Call: <br />Members Present: Karen Eckman <br />Len Ferrington <br />Daniel Kelsey <br />Doug Root <br />Chuck Westerberg <br />Others Present: Mark Maloney - SV <br />Duane Schwartz - RV <br />Cliff Aichinger -Ramsey/Washington Metro <br />Watershed District <br />Scott Sobiech, Barr Engineering <br />Jeff Nash, Ramsey County Conservation <br />Deanne Allen, Recorder <br />The meeting convened at 5:00 p.m. <br />Board Member Kelsey arrived at 5:25 p.m. <br />A. Organizational Items <br />A-1 Approval of Agenda <br />It was agreed to move items F. Well Sealing Proposal and G. Monitoring Well Proposal <br />ahead of item E. Lake Owasso Study. <br />Root moved, seconded by Westerberg to approve the agenda as amended. <br />Ayes - 4 Nays - 0 <br />A-2 Approval of Minutes <br />Corrections: <br />Page 3: The second and third lines should read that the back flow at County Road <br />C backs up to Victoria. <br />Page 5: Westerberg stated that the first paragraph should state "If iron is not <br />found, ...". <br />Root moved, Westerberg seconded approval of the April 23, 2009 minutes as amended. <br />Ayes - 4 Nays - 0 <br />