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2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />46 <br />47 <br />48 <br />49 <br />50 <br />51 <br />Grass Lake Water Management Organization <br />Special Meeting Minutes - June 7, 2011 - 3:30 p.m. <br />Roseville City Hall - Hawthorne Room - 2660 Civic Center Drive; Roseville, MN <br />v. 6.23.11 <br />Approved by the Grass Lake Watershed Management Board on June 23, 2011 <br />Call to Order <br />Upon arrival of a quorum, Chair Eckman called to order a special meeting of the Grass Lakes Water <br />Management Organization ( GLWMO) at approximately 3:43 p.m. Chair Eckman advised that the <br />purpose of this special meeting was to discuss and approve proceeding with the formal public and agency <br />review process for the DRAFT Watershed Management Plan; and to approve the 2012 Budget for <br />submittal to the Cities of Roseville and Shoreview. <br />Chair Eckman further noted that, due to scheduling conflicts, the regular meeting of the GLWMO Board <br />had been rescheduled for Thursday, June 23, 2011 from 4:00 to 6:00 p.m. at the Roseville City Hall, <br />Willow Room <br />Members Present: Chair Karen Eckman; and Members Jonathan Miller and Steve Barrett. <br />Members Excused: Members Mary Kaye Von De Linde and Chuck Westerberg <br />Others Present: GLWMO Administrator Tom Petersen; City of Roseville staff Duane Schwartz; <br />Lake Owasso residents Len Ferrington and Edward Roberts; and FOR <br />representative Camilla Correll <br />Review and Approve the June 7, 2011 Agenda and Record of Meeting Attendance <br />Motion SP 11 -06 - 01 <br />Member Miller moved, and Member Barrett seconded approval of the June 7, 2011 Special meeting <br />agenda as presented. <br />Ayes:3 Nays:0 <br />Motion carried. <br />General Public Comments <br />Mr. Ferrington thanked the GLWMO Board for the opportunity to speak; and thanked them for keeping <br />on schedule with the Third Generation Plan, given the short timeframe remaining, as well as thanking the <br />FOR staff for their work to -date. <br />Mr. Ferrington asked for consideration in making a presentation to the GLWMO Board at their July <br />meeting on ideas for more sustainable management of Ramsey County Parks around Bennett, Owasso, <br />Wabasso and Snail Lakes that may require minor modifications to Park stormwater management systems. <br />Mr. Ferrington advised that his Power Point presentation would be of a duration of approximately ten (10) <br />minutes, and anticipated a additional ten (10) minutes for Q and A. <br />With Board concurrence, Mr. Ferrington opined that the photos, which he was willing to provide to the <br />GLWMO Board, may be suitable and adapted for inclusion in the Third Generation Plan. <br />Action Item <br />With Board member consensus, Chair Eckman directed Mr. Petersen to include Mr. Ferrington's <br />presentation on the July 21, 2011 meeting agenda. <br />