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