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GRASS LAKE WATER MANAGEMENT ORGANIZATION -DECEMBER 15, 2009 1 <br />GRASS LAKE WATER MANAGEMENT ORGANIZATION <br />Minutes of Meeting <br />December 15, 2009 <br />Roll Call: Members Present: Karen Eckman <br />Len Ferrington <br />Chuck Westerberg <br />Daniel Kelsey <br />Board Member Root was absent. <br />Others Present: Duane Schwartz - RV <br />Mark Maloney - SV <br />Mike Goodmature <br />Tom Peterson <br />Cliff Aichinger - Ramsey/Washington Metro <br />Watershed District <br />A. Organizational Items <br />A-1 Approval of Agenda <br />Eckman made the motion and Kelsey seconded. <br />VOTE: Ayes - 4 Nays - 0 <br />A-2 Approval of Minutes for November 17, 2009 <br />Westerberg moved to approve minutes, with changes as noted. <br />Eckman seconded a motion. <br />VOTE: Ayes - 4 Nays - 0 <br />B. Correspondence and General Information <br />B-1 Web Page (www.~iwmo.org) <br />Discussion of being prepared for website content discussion at January meeting. <br />B-2 Grant Application <br />Chair Ferrington thanks RCD for a well prepared grant application for the Alladin St. rain <br />garden. Ferrington noted if successful, the leveraging of resources nearly doubles the <br />GLWMO budget impact of GLWMO. <br />B-3 Deadline for DNR Grant <br />