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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
Creation date
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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92 Mr. Petersen briefly reviewed the revised Water Quality Conservation Practice Cost -Share <br />93 Incentive Funding Contract, dated April 14, 2011; between the GLWMO and Nate Arthur, 2629 <br />94 Fisk Street, Roseville, MN and additional provisions as detailed in the contract. <br />95 <br />96 Member Eckman moved, and Member Von De Line seconded, approval of the amended Cost <br />97 Share Contract with Mr. Arthur; and authorized the GLWMO Pro -tem Chair to execute the <br />98 revised document; recognizing the amended completion date of November 30, 2011 for the <br />99 additional work. <br />100 <br />101 Ayes: 3 <br />102 Nays: 0 <br />103 Motion carried. <br />104 <br />105 Chair Pro -tem Eckman noted that Mr. Arthur had volunteered for the June 4 Landscape <br />106 Revival- Native Plant Expo. and Market. <br />107 Administrative and Technical Service Invoice (Petersen) <br />108 Motion 11 -04 -5 <br />109 Member Von De Linde moved, and Member Westerberg seconded, approval of the March 13, <br />110 2011 through April 16, 2011 Invoice from Mr. Petersen in the total amount of $2,885.69 for <br />111 Administrative and Technical Services, and reimbursables for the period from March 13 through <br />112 April 16, 2011. <br />113 <br />114 Ayes: 3 <br />115 Nays: 0 <br />116 Motion carried. <br />117 <br />118 Supplemental Petersen Invoice (Petersen) <br />119 Motion 11 -04 -6 <br />120 Member Westerberg moved, and Member Von De Linde seconded, approval of an Invoice in the <br />121 amount of $36.31 to reimburse Mr. Petersen for photo copying and postage costs for the <br />122 GLWMO Board. <br />123 <br />124 Ayes: 3 <br />125 Nays: 0 <br />126 Motion carried. <br />127 <br />128 Recording Secretary Services Invoice (Petersen) <br />129 Motion 11 -04 -7 <br />130 Member Von De Linde moved, and Member Westerberg seconded, approval of Invoice #03 -17- <br />131 11, dated March 17, 2011, in the amount of $205.69 to Sheila Stowell for Recording Secretary <br />132 Services. <br />133 <br />134 Ayes: 3 <br />135 Nays: 0 <br />136 Motion carried. <br />137 Special Presentations and Public Comments <br />3 <br />
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