2011-03-17_AgendaPacket - Laserfiche WebLink

Home

139 140 Review and Approve January 20, 2011 Regular Meeting Minutes and February 10, 2011 Special 141 Meeting Minutes 142 143 Chair Pro -tern Eckman and Mr. Petersen advised that a new format had been initiated with the 144 January meeting minutes that would better reflect actions taken by the Board and easier retention 145 of those specific actions. 146 147 Motion 11 -02 -04 148 Member Miller moved, and Member Westerberg seconded, approval o e Jan. 20, 2011 149 meeting minutes and February 10, 2011 special meeting minutes as prese 150 151 Ayes: 3 152 Nays: 0 153 Motion carried. 154 155 By consensus, meeting minute formatting and policies 156 and Mr. Petersen were approved by the Board. 157 158 Treasurer's Report and Financial History 159 Mr. Petersen presented final Year -End 201Q and January 2011 measurer's Reports, identifying 160 encumbered funds; and advising that the February 2011 Treasurer's Report would reflect interest 161 income. 162 163 Motion 11 -02 -05 164 Member Westerberg moved, and Member Miller seconded, acceptance of the Year -End 2010 165 and January 2011 Treasurer's Reports as presented (see attached). 166 167 Ayes: 3 168 Nays: 0 169 Motion carried. 170 171 172 173 For A� of a Speci. echnical Committee to Review Aquatic Vegetation Trends in Lake 174 0 175 176 A brief disc was held with Member Westerberg on formation of a Technical Committee to 177 review chan in aquatic vegetation in the Lake. There was consensus that this should be 178 included as an implementation activity of the Third Generation Plan. 179 180 Third Generation Water Plan Update 181 182 Chair Pro -tern Eckman announced that the third public stakeholder meeting would be held on 183 March 22, 2011, with that meeting focusing on implementation of the plan; and reviewed some 184 personal invitations distributed. Chair Pro -tem Eckman noted that the budget for FOR had 4 y Chair Pro -tern Eckman