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Agenda <br />Quarterly Meeting <br />Thursday, October 28, 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 Meeting Minutes of 26 August, 2010 -Chair Ferrington <br />Old Business <br />5:15 Review of Proposal Scoring Sheet /Review and Evaluation Procedure- Chair Ferrington <br />5:20 Action item: Discussion of proposals submitted for Third Generation 10 -year Watershed <br />Management Plan and selection of preferred consulting company- Chair Ferrington <br />6:00 Action item: Coordinate next steps for input /discussion /selection with Shoreview and <br />Roseville —Chair Ferrington, Mr. Schwartz, Mr. Maloney <br />6:10 Action item: Approval of 2009 annual report for publication- Mr. Petersen <br />New Business <br />6:10 Review /Payment of invoices- Mr. Petersen <br />6:20 Action item: Schedule Board meeting(s) for November and /or December- Chair Ferrington <br />6:30 Action item: Request for Board review of plan to repair weir at Lake Wabasso outlet- Chair <br />Ferrington <br />6:40 Action item: Request for Board review of Draft Groundwater Management Plan- Chair <br />Ferrington <br />7:00 Adjourn <br />