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1 <br />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 Watershed Management Organization <br />Board of Commissioners <br />Regular Meeting Minutes - March 22, 2012 <br />Roseville City Hall - Willow Room- 2660 Civic Center Drive; Roseville, MN <br />Minutes approved by the GLWMO Board of Commissioners at the April 19, 2012 Board meeting. <br />v. 3/24/2012 <br />Call to Order <br />Chair Miller called to order the regular meeting of the Grass Lakes Watershed Management Organization <br />( GLWMO) at approximately 4:02 p.m. <br />Members Present: Chair Miller; and Members Steve Barrett and Ben Withhart; with Member Blake <br />Huffman arriving at approximately 4:02 p.m. <br />Members Excused: Member Mary Kaye Von De Linde <br />Others Present: GLWMO Administrator Tom Petersen; Board of Water and Soil Resources <br />(BWSR) Representative Melissa Lewis; Mark Maloney, City of Shoreview <br />Public Works Director; with Duane Schwartz, City of Roseville Public Works <br />Director arriving at approximately 4:13 p.m. <br />Shoreview Appointment(s) to the GLWMO Board of Commissioners <br />Chair Miller introduced and welcomed new GLWMO Board members: Councilmembers Ben Withhart <br />(Shoreview) and Blake Huffman (Shoreview) to serve on an interim basis for the duration of the <br />organization. <br />Roll Call and Review and Approval of the Agenda <br />Motion 12- 0311-01 <br />Member Withhart moved, and Member Barrett seconded approval of the agenda as amended. <br />Ayes: 3 Nays: 0 Motion carried. <br />Consent Agenda <br />Motion 12- 0311-02 <br />Member Withhart moved, and Member Barrett seconded approval of the consent agenda as presented. <br />a) Minutes of the February 16, 2012 Regular GLWMO Meeting <br />b) 2012 Monthly Treasurer's Report for the period ending February 29, 2012 <br />Cover Memo dated March 7, 2012 from Administrator Tom Petersen entitled, "March 2012 <br />Treasurer's Report" <br />March 2012 GLWMO Treasurer's Statement for the Period ending 02129112 (Version 317112 <br />• 2012 Budget Details (Version 317112)) <br />c) Approval of Invoices: <br />• Administrative and Technical Services (Payable to Tom Petersen) <br />o Invoice dated March 16, 2012 for the period of February 12 through March 17, 2012 in <br />the amount of $3,105.00 <br />• Recording Secretary Services (Payable to Sheila Stowell) <br />o Invoice # GLWMO 02 -16 -12 dated February 17, 2012 in the amount of $119.83 <br />Ayes: 3 Nays: 0 Motion carried. <br />1 <br />