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230 Action Member Cities were asked to respond and make comment to Ms. Correll by March 7, 231 2011. Additional discussion included comparison between each representative community and 232 adjacent watershed organizations' standards for EOR guidance, including infiltration guidelines, 233 volume control standards, and applicable respective community requirements, and whether 234 applicable to new developments or certain calculations based on land disturbed for 235 redevelopment; with EOR presenting various options and making recommendations for the Third 236 Generation Plan going forward for the Board's consideration and response; and preference of the 237 City of Roseville for Capitol Region Watershed District standards, as they had been developed 238 more cooperatively with member communities, rather than the more stringent requirements of 239 the Rice Creek Watershed District. Further discussion included how measurable the design 240 standards were for monitoring; impact and benefits of the standards on water resources and 241 related to volume standards; recommendation to invite Terry Noonan with Ramsey County to the 242 third stakeholder meeting, as well as Jim Tolaas Director of Ramsey County Department of 243 Public Works to provide input on any major projects planned over the next ten (10) years that 244 may be significantly impacted by standards; and whether the aquatic vegetation discussion will 245 inform the Third Generation Plan. Action Item: Ms. Correll will invite Ramsey County personnel 246 to this meeting. Member Westerberg expressed his preference that he and other interested parties 247 would meet for a workshop at some future point for further discussion; with Ms. Correll 248 suggesting, and with consensus by the Board, that such a workshop be included as part of the 249 implementation planning. Barr Plans need to incorporate into the 3 generation plan. 250 251 Election of 2011 Officers 252 253 Motion 11 -02 -07 254 Member Westerberg moved, and Member Miller seconded, extending Member Eckman's Pro 255 tem Chairmanship until the March 2011 meeting. 256 257 Ayes: 3 258 Nays: 0 259 Motion carried. 260 261 Letter to Board Member Manzara 262 263 Motion 11 -02 -08 264 Member Miller moved, and Member Westerberg seconded, authorizing the Chair Pro -tem to 265 work with Mr. Petersen to send a certified letter to Member Manzara asking her intentions on 266 serving on the GLWMO Board, providing March 10, 2011 as the response deadline. Mr. 267 Schwartz suggested that the letter seek her official resignation from the GLWMO Board, in 268 writing, if that is her intention, in order to open up the position to another interested party. 269 270 Ayes: 3 271 Nays: 0 272 Motion carried. 273 274 Payment of Invoices 275 6