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Member Manzara moved, and Member Eckman seconded approval of establishing a working <br />subcommittee of two (2) Board members to handle contacts with EOR; and that the <br />subcommittee will contain technical support staff. <br />Ayes: 5 <br />Nays: 0 <br />Motion carried <br />Approval of Invoices <br />Mr. Goodnature presented and summarized three (3) invoices for payment. <br />Member Manzara moved, and Member Von De Linde seconded approval of the October 28, <br />2010 invoice from Sheila Stowell in the amount of $222.85 for Recording Secretarial Services. <br />Ayes: 5 <br />Nays: 0 <br />Motion carried <br />Member Eckman moved, and Member Von De Linde seconded approval of the November 16, <br />2010 invoice for cost -share reimbursement of $524.97 for construction and installation of a rain <br />garden for Diane Egli, 990 Transit Avenue, Roseville, MN. <br />Member Manzara noted that future conversations were needed with Mr. Ryan Johnson, author of <br />the letter on behalf of the GLWMO on the format and content of this letter, opining that it <br />needed to be friendlier for those citizens choosing to partner with the GLWMO. <br />Ayes: 5 <br />Nays: 0 <br />Motion carried <br />Member Westerberg moved, and Member Manzara seconded approval of the invoice from <br />Ramsey Conservation District (RCD) in the amount of $5,961.00 for administrative services for <br />the period of June 21, 2010 through November 22, 2010. <br />Ayes: 5 <br />Nays: 0 <br />Motion carried <br />Member Eckman left the meeting at this time, approximately 6:35 p.m. <br />2011 Administrative and Technical Services Proposals <br />Given recent staffing changes at the RCD, and subsequent receipt by the GLWMO Board of two <br />(2) proposals for 2011, Professional Services, Chair Ferrington advised that this agenda item was <br />for discussion purposes only to hear from the two (2) potential providers; and that a decision of <br />the Board would be considered at the December 15, 2010 meeting. <br />7 <br />