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Grass Lake Water Management Organization <br />Regular Board Meeting Agenda <br />4:00 PM 6 PM, Thursday, June 23, 2011 <br />Willow Room Roseville City Hall <br />Version 6.8.11 b <br />1 Call to Order 4 PM <br />2 Roll Call <br />3 Approval of Minutes: Regular Board Meeting, May 19, 2011; <br />Special Workshop Meeting, May 26, 2011; and <br />Special Board Meeting, June 7, 2011 <br />4 Treasurer's Report Period ending May 31, 2011 <br />5 Setting of the Agenda <br />6 Public Comments (cumulative 10 Minutes) <br />7 Items Requiring Board Action: <br />a) Petersen Invoices <br />b) Stowell Invoices <br />c) GLWMO Citizen Taskforce for Governance /Finance <br />Options <br />*Objective /Selection Process /Membership Criteria <br />*Update from Cities on Finance Research if <br />available <br />d) GLWMO Technical Advisory Committee <br />*Objective /Selection Process /Membership Criteria <br />e) Determine 3 Generation Plan Public Hearing Date, <br />Time and Place <br />f) Future Board meeting starting times <br />8 <br />9 Adjourn <br />Items for Discussion and Information: <br />a) Draft GLWMO By -Laws <br />b) GLWMO Commissioner Orientation Workshops <br />c) Lake Association Liaison Updates: Owasso, Wabasso, <br />Snail <br />d) 2012 Budget Proposals to Roseville and Shoreview <br />City Councils <br />e) MPCA TMDL Study Update <br />f) VLAWMO /GLWMO Workshops Update <br />g) Document GLWMO CIPs beginning in 2008 <br />*Include Cost Share CIPs beginning in 2008? <br />h) 3 Generation Watershed Planning Update (General <br />discussion) <br />