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93 Nays: 0 <br />94 Motion carried. <br />95 <br />96 Action step <br />97 By consensus, Chair Pro Tem Eckman directed Mr. Petersen to draft a letter from the GLWMO <br />98 Board to Ms. Manzara, for Board review, thanking her for her service from January of 2010 and <br />99 wishing her well. <br />100 <br />101 Len Ferrington asked to be recognized with a comment on the previous subject matter. Len <br />102 Ferrington suggested that, regarding a replacement for Ms. Manzara, it was critical to ensure that <br />103 a candidate was identified who had a sincere interest in the GLWMO Board, and management of <br />104 the organization and its activities for the next decade, and in crafting the Third Generation Plan; <br />105 and that the candidate have a strong history of involvement in similar interests to keep the <br />106 planning process moving forward. <br />107 <br />108 Payment of Invoices from: Petersen, Stowell, Eckman <br />109 <br />110 Mr. Petersen gave a brief synopsis of the five invoices for approval. <br />111 Motion 11 -03 -05 <br />112 Member Westerberg moved, and Member Miller seconded, approval of the February 17, 2011 <br />113 Invoice #02 -17 -11 in the amount of $171.19 to Sheila Stowell for Recording Secretary Services. <br />114 Ayes: 4 <br />115 Nays: 0 <br />116 Motion carried. <br />117 <br />118 Motion 11 -03 -06 <br />119 Member Von De Linde moved, and Member Miller seconded, approval of the March 8, 2011 <br />120 Invoice in the amount of $5.54 to reimburse Chair Pro -Tem Eckman for Certified Mail costs. <br />121 Ayes: 3 <br />122 Nays: 0 <br />123 Abstentions: 1 (Eckman) <br />124 Motion carried. <br />125 <br />126 Motion 11 -03 -07 <br />127 Petersen$31.32 <br />128 Member Miller moved, and Member Von De Linde seconded, approval of the Invoice in the <br />129 amount of $31.32 to reimburse Mr. Petersen for photo copying costs for the Second <br />130 Stakeholder's meeting ($10.56) and the February Board Meeting ($20.76). <br />131 Ayes: 4 <br />132 Nays: 0 <br />133 Motion carried. <br />134 <br />135 Motion 11 -03 -08 <br />136 Member Westerberg moved, and Member Miller seconded, approval of the March 12, 2011 <br />137 Invoice in the amount of $1,822.50 from Mr. Petersen for Administrative and Technical Services <br />138 for the period from February 13 through March 11, 2011. <br />3 <br />