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Others Present: <br />Ayes: 5 <br />Nays: 0 <br />Motion carried. <br />Corrections: <br />Page 4, Line 2 (Eckman) <br />Correct "where" to "were" <br />Page 9, Line 44 (Maloney) <br />Correct "constrictive" to "constructive" <br />Ayes: 5 <br />Nays: 0 <br />Motion carried. <br />Old Business <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 />Call the Meeting to Order <br />Chair Ferrington called to order the regular meeting of the Grass Lakes Water Management <br />Organization (GLWMO) at approximately 5:00 p.m. <br />Members Present: Chair Ferrington; Karen Eckman; Chuck Westerberg; Mary Kaye Von De <br />Linde; and Joan Manzara <br />Tom Petersen, RCD; Duane Schwartz, City of Roseville; Melissa Lewis, <br />BWSR; and Mark Maloney, City of Shoreview. Several other observers <br />were welcomed by Chair Ferrington: Scott Halstad, a Shoreview resident, <br />Chuck Nelson; and Joe Bester, Lake Owasso Association. <br />Review and Approve the Agenda <br />Several additional items were added to the prepared agenda, and the action item approving the <br />2009 annual Report for publication was moved to "Old Business" immediately prior to review of <br />the proposed scoring sheet /review and evaluation procedure. <br />Member Von De Linde moved, Member Manzara seconded approval of the agenda as amended. <br />Review and Approve Special Meeting Minutes of August 26„ 2010 <br />Member Eckman moved, Member Westerberg seconded approval of the August 26, 2010 <br />meeting minutes as amended. <br />Approval of 2009 annual report for publication <br />1 <br />