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Old Business <br />7:30 Adjourn <br />Agenda <br />Special Meeting <br />Grass Lake Water Management Organization <br />5:30 PM, Tuesday, November 30, 2010 <br />Ramsey County Public Works Building Room 576 <br />1425 Paul Kirkwold Drive, Arden Hills, MN 55112 <br />5:30 CaII the meeting to Order- Chair Ferrington <br />5:31 Action item: Review and approve the Agenda- Chair Ferrington <br />5:35 Review and approve meeting minutes for 28 October 2010 <br />New Business <br />5:40 Update on Negotiations with EOR for development of 3 Generation 10 Year Watershed <br />Management Plan- Chair Ferrington <br />5:55 Action item: Meeting Schedule for 2011 -Chair Ferrington <br />6:05 Board Turnover and Board Concerns about Continuity- Chair Ferrington <br />6:20 Action item: Approval of Invoices- Mr. Petersen <br />6:30 Quarterly Treasurer's report-Mr. Petersen <br />6:45 RCD 2011 Administrative and Technical Services Proposal- Petersen <br />7:00 Action item: Approval of EOR as Contractor to develop 3 Generation 10 -year Watershed <br />Management Plan- Chair Ferrington <br />7:25 Copies of Board letters (re., Repair of weir on Lake Wabasso, comments on County Groundwater <br />Plan) <br />