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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />46 <br />Call the Meeting to Order <br />Chair Ferrington called to order a Special Meeting of the Grass Lakes Water Management <br />Organization GLWMO) at approximately 5:30 p.m. <br />Members Present: <br />Others Present: <br />Ayes: 5 <br />Nays: 0 <br />Motion carried. <br />Ayes: 5 <br />Nays: 0 <br />Motion carried <br />DRAFT MINUTES FOR BOARD APPROVAL <br />Grass Lake Water Management Organization <br />Special Meeting Minutes December 15, 2010 5:30 p.m. <br />Roseville City Hall Hawthorne Room <br />2660 Civic Center Drive; Roseville, MN <br />Chair Len Ferrington; and Members Mary Kaye Von De Linde; Joan <br />Manzara; Karen Eckman; and Chuck Westerberg <br />Deborah Bloom, City of Roseville; Mark Maloney, City of Shoreview; <br />Michael Goodnature, Conservation Specialist with RCD; Tom Petersen, <br />attending as a private citizen; and Camilla Correll, Partner with the firm of <br />Emmons Olivier Resources, Inc. <br />Review and Approve the Agenda <br />Member Eckman noted the need to add (1) discussion and scheduling dates of for 2011 <br />GLWMO Board meetings, (2) discussion and adoption of the 2011 budget, and (3) further <br />discussion on scheduling joint meetings of the GLWMO and respective member City Councils. <br />Chair Ferrington added the 2011 GLWMO Board Meeting schedule under "Old Business." <br />Chair Ferrington noted that the 2011 Budget request had been submitted to the respective cities <br />for approval; and in accordance with the Joint Powers Agreement (JPA), was automatically <br />accepted if no response was provided from the cites within sixty (60) days.) <br />Member Eckman moved, and Member Manzara seconded approval of the agenda as amended. <br />Review and approve Meeting Minutes for November 10 and November 30, 2010 <br />Member Manzara moved, and Member Von De Linde seconded approval of the meeting minutes <br />of November 10, 2010 as amended. <br />Corrections: <br />Page 1, Line 4, Correct Meeting Date from October 28 to November 10, 2010 <br />1 <br />