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<br />Meeting Agenda <br />February 4, 2010 <br />Roseville City Hall <br />5:00 p.m. <br />A) Organizational Items <br />A-1 Introductions and welcome of new board members -Joan Manzara & <br />Jeff Boldt <br />A-2 Addition/modifications to Agenda <br />A-3 Approval of December 15, 2009 Meeting Minutes <br />A-4 Nomination of Board Chairperson for 2010 <br />B) Correspondence and General Information <br />B-1 Status of Grant Proposal (5 min) <br />B-2 Pervious Pavement Monitoring (5 min) <br />B-3 Annual Report/Audit Requirements for 2009 (15 min) <br />B-4 Development of 2011 Draft Budget (Timing & how to plan) (10 in) <br />B-5 RCD Cost Share Report (2008 & 2009) (10 min) <br />B-6 Financial Report <br />B-7 Water Resources - Minnegram <br />B-8 Stormwater Retrofit Meeting Notice <br />C) Business Items <br />C-1 Approve Invoices <br />C-2 RCD Administrative Services Agreement (Action Required) (20 min) <br />C-3 Education Forum Topics (10 min) <br />C-4 Website Content Discussion (Action Required) (15 min) <br />C-5 Ad hoc Committees? (15 min) <br />C-6 Mailing list & Dissemination (Discussion & Assignments) (5 min) <br />C-7 Workshop Session or Next Board Meeting? <br />D) Adjournment <br />