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Agenda <br />Grass Lake Water Management Organization <br />Regular Meeting <br />4:00 pm, Thursday, May 19, 2011 <br />Willow Room Roseville City Hall <br />Version 5.16.11 <br />4:00 Call to Order Chair Pro -tem Eckman <br />4:01 Review and approve the proposed May 19, 2011 Agenda and record of <br />meeting attendance- Eckman <br />4:03 Introduction of new GLWMO Board member from the City of Roseville <br />Schwartz <br />4:07 a) Review and approve April 21, 2011 Regular meeting minutes- Eckman <br />b) Treasurer's Report for the period ending April 30, 2011- Petersen <br />c) June Board meeting date- Eckman <br />4:20 Public Comments <br />Action items: <br />4:30 Payment of Invoices from: Petersen and Stowell- Petersen <br />4:35 Motions to establish: Citizens' Task Force on Government Finance <br />Options for the GLWMO and a standing Technical Advisory Committee <br />Eckman and Petersen <br />4:45 Motion to establish Board Member lake association liaison committee <br />assignments- Eckman and Petersen <br />4:55 Policy for announcing Public review of draft Plan- Eckman and Petersen <br />5:00 Appointment of 2011 GLWMO Board Chair Petersen <br />5:02 Establish "Special Meetings" to attend Shoreview and Roseville City <br />Council meetings- Eckman <br />New Business <br />5:04 Discuss establishing operational By -Laws for the GLWMO Board of <br />Managers- Petersen <br />5:10 Discuss establishing time limits for public comments- Eckman <br />5:15 June, 2011 joint workshops with Vadnais Lake Area WMO- Petersen <br />5:17 May 11, 2011 Wabasso Lake Association meeting update- Eckman <br />5:22 Public Disclosure and Campaign Finance Reports /forms- Petersen <br />5:25 New GLWMO Board member orientation workshop(s)- Eckman and <br />Petersen <br />5:30 MPCA TMDL Study- Eckman, Petersen, and Correll <br />5:45 GLWMO Board member visits to VLAWMO and RWMWD Board <br />meetings- Eckman <br />