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2011-04-21_Minutes
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2011-04-21_Minutes
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9/20/2011 1:57:01 PM
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6/28/2011 9:26:54 AM
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Commission/Committee
Commission/Authority Name
Grass Lake WMO
Commission/Committee - Document Type
Minutes
Commission/Committee - Meeting Date
4/21/2011
Commission/Committee - Meeting Type
Regular
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47 Motion carried. <br />48 <br />49 Review and Approve the March 17, 2011 Regular Meeting Minutes <br />50 Motion 11 -04 -2 <br />51 Member Von De Linde moved, and Member Westerberg seconded approval of the March 17, <br />52 2011 regular Meeting Minutes as amended. <br />53 <br />54 Corrections: <br />55 Resident Len Ferrington requested removal of references to his title of "doctor," throughout the <br />56 meeting minutes and any future meetings he may attend. <br />57 <br />58 Ayes: 3 <br />59 Nays: 0 <br />60 Motion carried. <br />61 <br />62 Treasurer's Report March 31 2011 <br />63 Mr. Petersen highlighted additional expenditures, the fund balance, member City contributions <br />64 to -date, and the non encumbered fund balance. As a bench handout, Mr. Petersen provided a <br />65 graph showing expense categories and their respective expenditures as of April 1, 2011; attached <br />66 hereto and made a part hereof. <br />67 <br />68 Chair Pro -Tem Eckman requested that Mr. Petersen, in future reports, identify the FOR invoices <br />69 by their invoice number for verification and tracking purposes. <br />70 <br />71 Motion 11 -04 -3 <br />72 Member Westerberg moved, and Member Von De Linde seconded approval of 2011 GLWMO <br />73 Treasurer's Statement for the period ending 3/31/11 (version 04/05/11) as presented. <br />74 <br />75 Ayes: 3 <br />76 Nays: 0 <br />77 Motion carried. <br />78 Action Items <br />79 Ramsey Conservation District (RCD) Invoice /)first Quarter and BMP Cost -share Program <br />80 Report (Petersen) <br />81 Motion 11 -04 -4 <br />82 Member Von De Linde moved, and Member Westerberg seconded approval of Invoice <br />83 #40711GL from the Ramsey Conservation District (RCD) dated April 7, 2011, for technical <br />84 assistance for the first quarter 2011, in the amount of $828.75. <br />85 <br />86 Ayes: 3 <br />87 Nays: 0 <br />88 Motion carried. <br />89 <br />90 Nate Arthur BMP Cost -Share Contract Amendment (Petersen) <br />91 Motion 11 -04 -4 <br />2 <br />
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