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Agenda <br />Special Meeting <br />Wednesday, November 10, 2010 <br />Grass Lake Water Management Organization <br />5:30 PM <br />City of Roseville <br />2660 Civic Center Drive <br />Hawthorne Room <br />5:30 Call the meeting to Order- Chair Ferrington <br />5:35 Action item: Review and approve the Agenda- Chair Ferrington <br />5:40 Introduction of representatives from Emmons Olivier Resources, Inc.- Chair Ferrington <br />5:45 Interview of representatives from Emmons Olivier Resources, Inc. regarding proposal to <br />develop Third Generation 10 -year Watershed Management Plan- Board Members, <br />representatives of cities of Shoreview and Roseville <br />6:45 Discussion of interview Members of the Board and City representatives <br />7:10 Professional services agreement content- Chair Ferrington <br />7:25 Action item: Possible approval of Contractor to develop Third Generation 10 -year Watershed <br />Management Plan or discussion of alternatives- Chair Ferrington <br />7:45 Action item: Coordinate next steps for input /discussion /selection with Shoreview and <br />Roseville —Chair Ferrington, Mr. Schwartz, Mr. Maloney <br />8:00 Adjourn <br />