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Agenda Grass Lake Water Management Organization <br />Regular Meeting <br />5 :00 PM, January 20 2011 <br />Hawthorne room Roseville City Hall <br />5:00 Call to Order- Manzara <br />5:01 Introduction of the new City of Roseville appointment (Jonathan Miller) to <br />the GLWMO Board -Duane Schwartz <br />5:03 Election of Officers for 2011- Manzara <br />5:07 Review and approval of Meeting Minutes from December 15, 2010- Chair <br />Manzara <br />5:15 Review and approval of Invoices- Petersen <br />5 :20 December 2010 Treasurer's report- Petersen <br />5:30 Authorization for Chair to sign Professional Services Agreement with <br />Tom Petersen <br />5 :32 Review of 2011 Budget Petersen <br />5:42 Update- DNR Grant for Lake Owasso Weed Management Petersen <br />5:52 3 Generation Watershed Management Plan review and policy <br />discussions- Eckman, Von De Linde, and Correll <br />a) Discuss the Lake Classification system for the new Plan (2'hd Generation <br />Plan's classification system v. new State system) <br />b) GLWMO Board member Plan revision "feed- back" process <br />c) Unanticipated costs to place announcements of Stakeholders' meetings <br />in local papers <br />d) Unanticipated cost to acquire digital copy of the DNR's Natural <br />Heritage Data for GLWMO and soils/land use data mapping <br />e) Review of January 12 Stakeholders' meeting and date for March <br />Stakeholders' meeting <br />f) Other Plan related discussions <br />6:52 New Business <br />a) Request by member Westerberg to form a task force to review changes <br />in Lake Owasso's in -lake vegetation- Petersen <br />b) Other <br />7:00 Adjourn Meeting -Chair Manzara <br />