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Agenda <br />Special Meeting <br />Thursday, May 27, 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 CaII 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 22 April, 2010 -Chair Ferrington <br />5:05 Informational Item: MAWD Summer Tour (http: /www.mnwatershed.org/ <br />5:10 Statement of Economic Interest (Campaign Finance Board) <br />Old Business <br />5:15 Action Item: Discussion /Approval 2010 Work Plan- Chair Ferrington Petersen <br />5:25 Informational Item: Status of Annual Financial Audit Reports for 2007, 2008 2009- Schwartz <br />5:27 Status of 2009 annual Report Petersen <br />5:30 Discussion: Aladdin Street storm water project update- Petersen <br />5:40 Action item: BWSR cost -share Agreement for Aladdin Street project- Chair Ferrington <br />(0 M Agreement with City of Roseville) <br />5:50 Action item: Meeting Minute's contract- Chair Ferrington <br />6:00 Action item: Sample Treasurer's Report format (Revised)- Petersen <br />New Business <br />6:10 Action item: 2011 Budget- Petersen Chair Ferrington <br />6:35 RFP for updating Second Generation Watershed Management Plan into Third Generation <br />Watershed Management Plan Chair Ferrington <br />6:50 Discussion: 2011 Work -Plan Chair Ferrington <br />6:55 Discussion: City of Roseville appointment update- Schwartz <br />7:00 Adjourn <br />