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459 <br />460 2011 Recording Services Contract <br />461 Chair Ferrington recommended that this item be deferred to the next GLWMO Board meeting. <br />462 <br />463 Kick -Off Organizational Meeting Preparing Third Generation Watershed Management <br />464 Plan Ms. Camilla Correll, Emmons Olivier Resources, Inc. (EOR) <br />465 Ms. Correll provided a draft agenda for tonight's first of four stakeholder input meetings, a copy <br />466 of which is attached hereto and made a part hereof. While being described as "fluid" by Ms. <br />467 Correll, tonight's agenda included: Review of GLWMO History and 2001 Watershed <br />468 Management Plan; Description of the Watershed Management Planning Process; Discussion of <br />469 GLWMO Vision and Mission for the next ten (10) years; Review and Discuss Issues Identified <br />470 in 2001 Plan and Previous Board Discussions; and Next Steps. <br />471 <br />472 Member Eckman provided a draft entitled "History of the Grass Lake Watershed Management <br />473 Organization (GLWMO)" that she had researched and prepared for review and discussion by the <br />474 Board tonight; attached hereto and made a part hereof. Member Eckman reviewed the history <br />475 from 1982 to present, including changes encompassed when the Minnesota Metropolitan Surface <br />476 Water Act 103B was enacted in 1982; and the creation of the Board of Water and Soil Resources <br />477 in 1988. <br />478 <br />479 GLWMO History <br />480 Discussion included additions, clarifications, and revisions to the history from Member <br />481 Eckman's draft, including: <br />482 2009/10 installation of the one -of -a -kind filtering facility pump in Shoreview to remove <br />483 Zebra Mussels <br />484 Involvement by the Shoreview Citizen Environmental Committee <br />485 1993 "LID" defining impacted properties; cost participation; annual operating costs and <br />486 defraying costs to benefitting properties <br />487 Documenting changes in the regulatory climate <br />488 2001 ponding system (Charlie Pond) from West Owasso and the Owasso Heights <br />489 Neighborhood <br />490 Need to make the history as clear and succinct as possible for stakeholder meetings <br />491 Clarification by Mr. Maloney and Ms. Bloom on dates for design /installation projects and <br />492 for wetland restoration and water quality basin creation <br />493 Lady Slipper Park pretreatment basins for 400 acres of land <br />494 Aquatic plant survey and the need for an electronic copy <br />495 Original JPA written due to an unfunded mandate dropped on local residents and intent to <br />496 create a transparent organization through a JPA for the public that would be operated by <br />497 cities, to the disadvantage of residents who were unaware that the WMO was leveraging <br />498 taxpayer funds; and subsequent JPA amendments in 2005 <br />499 Need to document statutory changes and structural changes within cities <br />500 Recognition that the GLWMO owned capital assets /equipment with the Ramsey/Washington <br />501 Metropolitan Watershed that was stored at their site <br />502 Lake Owasso Overflow Outlet, estimated in 1989, a WMO project implemented by the City <br />503 on behalf of the GLWMO (north end of Lake Owasso overflow to a control structure on <br />504 Lake Wabasso) <br />11 <br />