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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 Meeting Minutes of 22 July, 2010 -Chair Ferrington <br />Old Business <br />Agenda <br />Special Meeting <br />Thursday, August 26, 2010 <br />Grass Lake Water Management Organization <br />5:00 PM <br />Ramsey County Public Works Building <br />1425 Paul Kirkwold Dr. <br />Arden Hills, MN 55112 <br />Room 576 <br />5:15 Action Item: Discussion /Approval of Request for Proposal (RFP) to develop Third Generation <br />Watershed Management Plan- Chair Ferrington <br />New Business <br />6:00 Action item: Develop and approve mechanism for Dissemination of RFP- Chair Ferrington <br />6:15 Action item: Assemble List of prospective contractors for dissemination of RFP- Chair Ferrington <br />6:30 Action item: Review BWSR Grant Program and approve commitment of matching funds for <br />inclusion in grant proposal —Mr. Petersen <br />6:50 Identify topics for Workshop Meeting in September. Determine date /place for workshop Chair <br />Ferrington <br />7:00 Adjourn <br />