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Grass Lake Water Management Organization <br />Regular Board Meeting Agenda <br />4:00 PM - 6:00 PM, Thursday, January 19, 2012 <br />Willow Room - Roseville City Hall <br />Version 1.4.12 <br />1 Call to Order - 4:00 PM <br />2 Roll Call and Review and Approval of the Agenda <br />3 Consent Agenda <br />a) Minutes of December 15, 2011 <br />b) Treasurer's Report - Period ending December 31, 2011 <br />c) Approval of Invoices <br />1. Sheila Stowell's invoice for Dec. 2011 Meeting <br />2. Tom Petersen's Professional Services Invoice, Photo copy <br />expenses and Mailing costs reimbursement for Dec. 11 <br />thru Dec.31, 2011 <br />3. Tom Petersen's Professional Services Invoice for January <br />1,2012 thru January 14, 2012 <br />4. RCD 4r'' quarter Technical services Invoice <br />4 Public Comment Period for items not on the January 19th Agenda (3- <br />5 min. limit per person, please) Please note: the Board Chair may <br />call for public comments relating to other items on the agenda at <br />the time of Board discussion. The Public is asked to please limit <br />comments to 3 -5 min. <br />5 Items for Discussion, Information, and Possible Action: <br />a) Goals and Benchmarks for 2012 <br />b) Revised 2012 Budget <br />c) RCD 4th quarter Tech. services report and Tech. services <br />contract for 2012 <br />d) Shoreview Appointment(s) to the GLWMO Board of Commissioners <br />e) 3rd Generation Plan: <br />1. Status Update for the WRAPP <br />2. Revised approach to completing the Plan <br />3. 2nd Public Hearing timeline <br />4. City actions regarding future governance structure <br />f) TAC and CAC Creation <br />g) Lake Association liaison appointments <br />h) Lake Owasso Veg. Management Plan Update <br />i) RCD 2012 Technical services agreement <br />j) Revisions to the 2012 BMP cost -share program <br />k) New communication tools (facebook, google docs, etc.) <br />6 Adjourn - 6:30 PM <br />Next Meeting of the Board will be 4:00 PM, Thursday, February 16, 2012 at <br />the Roseville City Hall Willow Room <br />