Laserfiche WebLink
1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />Grass Lake Water Management Organization <br />Quarterly Meeting Minutes <br />October 28, 2010 5:00 p.m. <br />City of Roseville City Hall Hawthorne Room <br />2660 Civic Center Drive, Roseville, MN <br />7 Call the Meeting to Order <br />8 Chair Ferrington called to order the regular meeting of the Grass Lakes Water Management <br />9 Organization (GLWMO) at approximately 5:00 p.m. <br />10 <br />11 Members Present: Chair Ferrington; Karen Eckman; Chuck Westerberg; Mary Kaye Von De <br />12 Linde; and Joan Manzara <br />13 <br />14 Others Present: Tom Petersen, RCD; Duane Schwartz, City of Roseville; Melissa Lewis, <br />15 BWSR; and Mark Maloney, City of Shoreview. Several other observers <br />16 were welcomed by Chair Ferrington: Scott Houstad, a Shoreview resident, <br />17 Chuck Nelson; and Joe Vester, Lake Owasso Association. <br />18 <br />19 Review and Approve the Agenda <br />20 Several additional items were added to the prepared agenda, and the action item approving the <br />21 2009 annual Report for publication was moved to "Old Business" immediately prior to review of <br />22 the proposed scoring sheet /review and evaluation procedure. <br />23 <br />24 Member Von De Linde moved, Member Manzara seconded approval of the agenda as amended. <br />25 <br />26 Ayes: 5 <br />27 Nays: 0 <br />28 Motion carried. <br />29 <br />30 Review and Approve Special Meeting Minutes of August 26„ 2010 <br />31 Member Eckman moved, Member Westerberg seconded approval of the August 26, 2010 <br />32 meeting minutes as amended. <br />33 <br />34 Corrections: <br />35 Page 4, Line 2 (Eckman) <br />36 Correct "where" to "were" <br />37 Page 9, Line 44 (Maloney) <br />38 Correct "constrictive" to "constructive" <br />39 <br />40 Ayes: 5 <br />41 Nays: 0 <br />42 Motion carried. <br />43 <br />44 Old Business <br />45 <br />46 Approval of 2009 annual report for publication <br />