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231 more cooperatively with member communities, rather than the more stringent requirements of <br />232 the Rice Creek Watershed District. Further discussion included how measurable the design <br />233 standards were for monitoring; impact and benefits of the standards on water resources and <br />234 related to volume standards; recommendation to invite Terry Noonan with Ramsey County to the <br />235 third stakeholder meeting, as well as Jim Tolaas Director of Ramsey County Department of <br />236 Public Works to provide input on any major projects planned over the next ten (10) years that <br />237 may be significantly impacted by standards; and whether the aquatic vegetation discussion will <br />238 inform the Third Generation Plan. Action Item: Ms. Correll will invite Ramsey County personnel <br />239 to this meeting. Member Westerberg expressed his preference that he and othe ested parties <br />240 would meet for a workshop at some future point for further discussio with Ms. Correll <br />241 suggesting, and with consensus by the Board, that such a workshop be ed as part of the <br />242 implementation planning. Ban Plans need to incorporate into the 3 g <br />243 <br />244 Election of 2011 Officers <br />245 <br />246 Motion 11 -02 -07 <br />247 Member Westerberg moved, and Member Miller seco <br />248 tem Chairmanship until the March 2011 meeting. <br />249 <br />250 Ayes: 3 <br />251 Nays: 0 <br />252 Motion carried. <br />253 <br />254 Letter to Board Member Manzara <br />255 <br />256 Motion 11 -02 -08 <br />257 Member Miller moved, and:::-Mehther Westerb seconded, authorizing the Chair Pro -tem to <br />258 work with Mr. Petersen. send a. certified letter to Member Manzara asking her intentions on <br />259 serving on the GLW1goi GLWMO Boar, r v djng March 10, 2011 as the response deadline. Mr. <br />260 Schwartz suggested "that ltter seek her official resignation from the GLWMO Board, in <br />261 writing, if that is her intenti_ order to open up the position to another interested party. <br />262 <br />263 <br />264 <br />265 <br />266 <br />267 <br />268 <br />269 <br />270 <br />271 <br />272 <br />273 Ayes: 3 <br />274 Nays: 0 <br />275 Motion carried <br />276 <br />Ayes: 3 <br />Nays: <br />Mot' <br />Member Eckman's Pro- <br />Motion 11 -0 9 <br />Member Mil er moved, and Member Westerberg seconded, approval of the January 20, 2011 <br />Invoice #01-20-11 in the amount of $171.19 to Sheila Stowell for Recording Secretary Services. <br />6 <br />