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1 Grass Lake Water Management Organization <br />2 Regular Meeting Minutes April 21, 2011 <br />3 City Hall Willow Room <br />4 2660 Civic Center Drive; Roseville, MN <br />5 <br />6 Approved by the GLWMO Board <br />7 at the May 19, 2011 Board meeting <br />8 Call to Order <br />9 Acting Chair Pro -tem Eckman called to order the regular meeting of the Grass Lakes Water <br />10 Management Organization (GLWMO) at approximately 3:30 p.m. <br />11 <br />12 Members Present: Acting Chair Pro -tem Karen Eckman; and Members Chuck Westerberg; <br />13 and Mary Kaye Von De Linde <br />14 <br />15 Members Excused: Member Jonathan Miller <br />16 <br />17 Others Present: GLWMO Administrator Tom Petersen; City of Roseville staff Duane <br />18 Schwartz; and resident Len Ferrington <br />19 <br />20 Review and Approve the April 21, 2011 Agenda <br />21 Motion 11 -04 -1 <br />22 Member Von De Linde moved, and Member Westerberg seconded approval of the April 21, <br />23 2011 agenda as amended. <br />24 <br />25 Chair Pro -tem Eckman announced that the meeting would need to adjourn by 6:00 p.m. as there <br />26 would no longer be a quorum present due to scheduling conflicts. <br />27 <br />28 Mr. Petersen advised that he had one additional invoice to submit tonight. <br />29 <br />30 Chair Pro -tem Eckman noted the addition of a brief discussion under NEW BUSINESS on the <br />31 lake level study being undertaken for White Bear Lake. <br />32 <br />33 Under PRESENTATIONS, Chair Pro -Tem Eckman noted the addition of City of Roseville Parks <br />34 and Recreation Department Director Lonnie Brokke for a brief presentation on the City's Parks <br />35 and Recreation Plan Master Plan update and possible partnership opportunities with the <br />36 GLWMO Board; and Lake Owasso resident Len Ferrington at his request. <br />37 <br />38 Under NEW BUSINESS, Chair Pro -Tem Eckman suggested that the Board may want to discuss <br />39 possible time limit in the future on public comment; and a brief review of the upcoming Lake <br />40 Wabasso Homeowner's Association Meeting scheduled on May 10, 2011. <br />41 <br />42 Chair Pro -Tem Eckman noted that FOR representatives, Andrea Pleven and Camilla Correll <br />43 would be arriving later for their participation in the meeting. <br />44 <br />45 Ayes: 3 <br />46 Nays: 0 <br />1 <br />