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1 Grass Lake Water Management Organization 2 Meeting Minutes 3 April 22, 2010 4 Call the Meeting to Order 5 Chair Ferrington called to order the regular meeting of the Grass Lakes Water Management 6 Organization (GLWMO) at 5:04 p.m. 7 8 Members Present: Chair Ferrington and Board Members Chuck Westerberg, Joan Manzara 9 and Karen Eckman. 10 11 Members Excused: Member Jeff Boldt (resigned) 12 13 Others Present: Mark Maloney, City of Shoreview, Duane Schwartz, City of Roseville 14 Tom Peterse, RCD, Melissa Lewis, BWSR 15 16 Agenda Review and Approval 17 Several additional items were added to tonight's prepared agenda: 18 New Business: 19 Reimbursement Request from Ramsey Washington County Watershed District for 20 Administrative Support and Services in 2009 (Mr. Petersen) 21 Consideration of Chip Welling (MN DNR) as a possible speaker at a future meeting 22 Consideration of inviting Jim Stark (USGS) to the July 2010 GLWMO meeting 23 Chair Ferrington noted that Member Bolt had previously been nominated as the Alternate 24 Chair; however, he had since resigned, creating a vacancy and need to nominate another 25 Alternate Chair. 26 27 Old Business: 28 Update on Department of Natural Resources (DNR) Vegetation Issue (Member Eckman) 29 30 Member Eckman moved, Member Westerberg seconded approval of the agenda as amended. 31 32 Ayes: 4 33 Nays: 0 34 Motion carried. 35 36 Meeting Minutes 37 Member Eckman moved, Member Manzara seconded approval of the February 4, 2010 meeting 38 minutes as amended. 39 Corrections: 40 Page 2, B -3 Annual Report/Audit Requirements for 2009 (Member Eckman) 41 Correct first line to read: "Chair Ferrington diseussed t-he-fenn and indicated c o that all of 42 what is required by BWSR for annual reporting." 43 Page 2, B -4 Development of 2011 Draft Budget (Chair Ferrington) 44 "Correct last sentence to read: "Chair Ferrington suggested] that [the] 2011 budget be 45 discussed at a workshop before the April meeting. 46 1