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Members Present: <br />Members Excused: <br />Others Present: <br />Others Excused: <br />Call the Meeting to Order <br />Chair Ferrington called to order a special meeting of the Grass Lakes Water Management <br />Organization (GLWMO) at approximately 5:04 p.m. <br />Ayes: 3 <br />Nays: 0 <br />Motion carried. <br />Grass Lake Water Management Organization <br />Minutes of Special Meeting <br />May 27, 2010 5:00 p.m. <br />City of Roseville, 2660 Civic Center Drive, Hawthorne Room <br />Chair Len Ferrington; and Board Members Karen Eckman and Chuck <br />Westerberg. <br />Member Joan Manzara and newly- appointed Member Mary Kaye <br />VonDeLinde. <br />Tom Petersen, Ramsey Conservation District; Duane Schwartz, City of <br />Roseville. <br />Mark Maloney, City of Shoreview. <br />Review and Approve Agenda <br />Three (3) payment requests were added to the "New Business" section of tonight's prepared <br />agenda: <br />(Petersen) Payment Request for BMP Cost -Share Recipient Thomas Harbaugh, 4220 <br />Highland Drive, Shoreview, MN in the amount of $400.50 for final acceptance of <br />rainwater garden installation <br />Ferrington) Payment Request for City of Roseville 2009 Administrative Support in the <br />amount of $11,120.00 <br />Ferrington) Payment Request for Sheila Stowell, 4520 Bridge Court, Shoreview, MN for <br />Professional Services (Recording Secretary) in the amount of $240.10 <br />Member Eckman moved, Member Westerberg seconded approval of the agenda as amended. <br />Review and Approve Meeting Minutes of April 22, 2010 <br />Member Westerberg moved, Member Eckman seconded approval of the April 22, 2010 meeting <br />minutes as amended. <br />Corrections: <br />Page 3, lines 40 42 (Eckman) <br />Correct to read: "Mr. Petersen addressed some of the issues and concerns that lead to <br />discussion regarding whether the VLAWMO skexld- beseme [considered becoming] <br />part of the R- WMWD." <br />1 <br />