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1 Grass Lake Water Management Organization <br />2 Regular Meeting Minutes January 20, 2011 5:00 p.m. <br />3 City Hall Hawthorne Room <br />4 2660 Civic Center Drive; Roseville, MN <br />5 <br />6 Approved by the GLWMO Board on 2.17.11 <br />7 <br />8 Call the Meeting to Order <br />9 In the absence of anticipated Chair Pro -tem Manzara, Acting Chair Pro -tem Eckman called to <br />10 order the regular meeting of the Grass Lakes Water Management Organization (GLWMO) at <br />11 approximately 5:00 p.m. <br />12 Members Present: Acting Chair Pro -tem Karen Eckman; and Members Jonathan Miller and <br />13 Mary Kaye Von De Linde; <br />14 Members Absent: Member Joan Manzara (without notice) <br />15 Member Chuck Westerberg (with notice) <br />16 NOTICE: <br />17 Member Von De Linde advised that she would be unavailable for the next <br />18 two (2) upcoming meetings due to vacation. <br />19 Others Present: Administrator Tom Petersen, Duane Schwarz, City of Roseville; Roger <br />20 Fox, Snail Lake resident (Shoreview). <br />21 <br />22 Election of Officers for 2011 <br />23 Mr. Petersen presented an updated 2011 Board Member Roster. <br />24 Motion 11 -01 -01 <br />25 In the absence of Member and anticipated Chair Pro -tem Manzara, Member Von De Linde <br />26 moved, and Member Miller seconded the nomination of Member Eckman to serve as Chair Pro <br />27 tem until the next regular Board meeting. <br />28 All voted in favor <br />29 Introduction of the new City of Roseville appointment (Jonathan Miller) to the GLWMO <br />30 Board <br />31 Mr. Schwartz introduced newly- appointed City of Roseville GLWMO Board Member Jonathan <br />32 Miller; and Members Eckman and Von De Linde welcomed him to the board. <br />33 Mr. Miller briefly reviewed his interest in serving on the Board and professional and personal <br />34 interests in water quality issues. <br />35 <br />36 Review and approval of Meeting Minutes from December 15, 2010 <br />37 Member Von De Linde moved, and Member Miller seconded approval of the meeting minutes of <br />38 December 15, 2010 as amended. <br />39 Corrections (Eckman): <br />40 Page 4, Lines 150 -152 <br />41 Correct 2011 Budget requests to Cities to $36,863; and change wording as follows: <br />42 to be added to money [from] the reserves for the operational budget..." <br />43 Page 4, Line 174 <br />44 Correct year from 2001 to 2011 <br />45 Page 4, Lines 1781 -183 <br />1 <br />