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A. Organizational Items <br />A -1 <br />GRASS LAKE WATER MANAGEMENT ORGANIZATION <br />Meeting Minutes <br />February 4,2010 <br />Roll Call: <br />Members Present: <br />Jeff Boldt, Karen Eckman, Len Ferrington, Joan Manzara, Chuck Westerberg <br />No Board Members absent. <br />Others Present: <br />Ryan Johnson <br />Mike Goodnature <br />Tom Peterson <br />Debra Bloom <br />Mark Maloney <br />B. Correspondence and General Information <br />Ramsey Conservation District <br />Ramsey Conservation District <br />Ramsey Conservation District <br />Roseville <br />Shoreview <br />Introductions and welcome of new board members Joan Manzara Jeff Boldt <br />The group went around the table and introduced themselves. Each new member gave the Board <br />a brief background. <br />A -2 Approval of Agenda <br />Eckman made the motion and Westerberg seconded. <br />VOTE: Ayes 5 Nays 0 <br />A -3 Approval of Minutes for December 15, 2009 <br />Chair Ferrington and Member Manzara proposed corrections to the minutes <br />Eckman moved to approve minutes, with changes as noted. <br />Westerberg seconded a motion. <br />VOTE: Ayes 5 Nays 0 <br />A -4 Nomination of Board Chairperson for 2010 <br />Chair Ferrington introduced the topic and opened up the floor for nominations. Eckman <br />nominated Ferrington. No other nominations. A vote was called to elect Ferrington as 2010 <br />Board Chairperson. <br />VOTE: Ayes 5 Nays 0 <br />Chair Ferrington indicated that an alternate Chair would need to be elected as well. Eckman <br />suggested one of the new members. Manzara nominated Boldt. A vote was called to elect Boldt <br />as 2010 Alternate Board Chairperson. <br />VOTE: Ayes 5 Nays 0 <br />13-1 Status of Grant Proposal <br />Chair Ferrington described the Aladdin water quality project that was submitted for BWSR <br />funding and shared with the Board the following information: <br />