2011-02-17_Minutes - Laserfiche WebLink

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138 minutes, reference had been made to current correspondence, suggesting that more Action item 139 "user- friendly'7enthusiastic letters needed to be created by Mr. Johnson. 140 141 142 Review and Approve January 20, 2011 Regular Meeting Minutes and February 10, 2011 Special 143 Meeting Minutes 144 145 Chair Pro -tem Eckman and Mr. Petersen advised that a new format had been initiated with the 146 January meeting minutes that would better reflect actions taken by the Board and easier retention 147 of those specific actions. 148 149 Motion 11 -02 -04 150 Member Miller moved, and Member Westerberg seconded, approval of the Jan. 20, 2011 151 meeting minutes and February 10, 2011 special meeting minutes as presented. 152 153 Ayes: 3 154 Nays: 0 155 Motion carried. 156 157 By consensus meeting minute formatting and policies as discussed by Chair Pro -tem Eckman 158 and Mr. Petersen were approved by the Board. 159 160 Treasurer's Report and Financial History 161 Mr. Petersen presented final Year -End 2010 and January 2011 Treasurer's Reports, identifying 162 encumbered funds; and advising that the February 2011 Treasurer's Report would reflect interest 163 income. 164 165 Motion 11 -02 -05 166 Member Westerberg moved, and Member Miller seconded, acceptance of the Year -End 2010 167 and January 2011 Treasurer's Reports as presented (see attached). 168 169 Ayes: 3 170 Nays: 0 171 Motion carried. 172 173 OLD BUSINESS 174 175 Formation of a Special Technical Committee to Review Aquatic Vegetation Trends in Lake 176 Owasso 177 178 A brief discussion was held with Member Westerberg on formation of a Technical Committee to 179 review changes in aquatic vegetation in the Lake. There was consensus that this should be 180 included as an implementation activity of the Third Generation Plan. 181 182 Third Generation Water Plan Update 183 4