Laserfiche WebLink
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 />Grass Lake Watershed Management Organization <br />Board of Commissioners - Special Task Force on Governance and Finance <br />Regular Meeting Minutes - February 16, 2012 <br />Roseville City Hall - Willow Room- 2660 Civic Center Drive; Roseville, MN <br />February 16, 2012 Regular Board Meeting Minutes approved by the GLWMO Board at the <br />March 22 °a , 2012 Board Meeting. <br />Call to Order <br />Chair Miller called to order the regular meeting of the Grass Lakes Water Management Organization <br />( GLWMO) at approximately 4:00 p.m. <br />Members Present: Chair Miller; and Members Mary Kaye Von De Linde and Steve Barrett <br />Others Present: GLWMO Administrator Tom Petersen; Melissa Lewis, BWSR Representative; <br />with Duane Schwartz, City of Roseville Public Works Director arriving at <br />approximately 4:06 p.m. <br />Roll Call and Review and Annroval of the Agenda <br />Chair Miller updated the Board related to the anticipated appointment by member City Shoreview of two <br />(2) new interim GLWMO Board members at the City Council's March 5, 2012 business meeting; with <br />those appointees advised of the short tenure of their appointment, while allowing the GLWMO Board a <br />sufficient quorum to conduct its business. <br />Motion 12- 0211-01 <br />Member Von De Linde moved, and Member Barrett seconded approval of the agenda as amended. <br />Amendments <br />• Approve a professional services agreement for BMP cost -share projects with Ramsey Conservation <br />District (Petersen) <br />• Remove Item 7.d entitled "New GLWMO communication tools..." (Miller) <br />• Remove of Len Ferrington's presentation for presentation at a later date, at his request (Petersen) <br />• Consideration of adjusting the March 2012 GLWMO Board meeting date (Petersen) <br />Ayes: 3 Nays: 0 Motion carried. <br />Consent Agenda <br />Motion 12- 0211-02 <br />Member Von De Linde moved, and Member Barrett seconded approval of the consent agenda as <br />amended. <br />Amendments <br />• Remove Consent Item Ta entitled "Minutes of January 19, 2012" (Petersen) as an action item after <br />Agenda item 6 and before Item 7 (Miller) <br />a) 2012 Monthly Treasurer's Report for the period ending January 31, 2012 <br />Cover Memo dated February 14, 2012 from Administrator Tom Petersen entitled, "February <br />Treasurer's Report" <br />February 2012 GLWMO Treasurer's Statement for the Period ending 01131112 (Version 2112112) <br />b) Approval of Invoices: <br />