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Agenda <br />Thursday, April 22, 2010 <br />Grass Lake Water Management Organization <br />5:00 PM <br />City of Roseville <br />2660 civic Center Drive <br />Hawthorne Room <br />5:00 Call the meeting to Order- Chair Ferrington <br />5:01 Action item: Review and approve the Agenda- Chair Ferrington <br />5:03 Action item: Review and approve Minutes of February 4, 2010 -Chair Ferrington <br />5:05 Introduction of Melissa Lewis (BWSR, annual reporting guidelines) <br />Old Business <br />5:20 Discussion: 2009 Annual Report update- Petersen <br />2010 Work -Plan <br />5:30 Discussion: Aladdin Street storm water project update- Goodnature <br />5:35 Action item: BWSR cost -share Agreement for Aladdin Street project- Chair Ferrington <br />5:40 Action item: Meeting Minute's contract- Chair Ferrington <br />5:45 Action item: Sample Treasurer's Report format- Petersen <br />New Business <br />5:55 Discussion: Strategic Planning (the future organizational /governance /management structure) <br />Petersen/Schwartz <br />6:10 Action item: Special meetings for 2011 Budget and 2011 Work -Plan- Chair Ferrington <br />6:35 Discussion: 2011 Budget /Work -Plan Chair Ferrington <br />6:55 Action item: Conservation Practice BMP account /roll -over fund policy- Petersen <br />7:10 Discussion: City of Roseville appointment update- Schwartz <br />7:15 Ad hoc Technical Support Committees- Joan Manzara <br />