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GLWMO MINUTES <br />JANUARY 24, 2008 <br />PAGE 3 <br />A-4 Scheduled Meeting Dates <br />Stark stated that he would like to see a meeting scheduled in between the regularly <br />scheduled quarterly meetings. Mr. Maloney stated that the Joint Powers Agreement <br />would be reviewed, as it specifically states how actions of the Board are to be voted on <br />and shown in the record. He suggested the regular meetings be for official business with <br />technical work meetings in between. <br />It was the consensus of the Board to approve the dates listed for the regularly scheduled <br />meetings as presented and schedule a work meeting at each regular meeting. The regular <br />meeting dates for 2008 are: <br />January 24, 2008 <br />Apri124, 2008 <br />July 24, 2008 <br />October 23, 2008 <br />B. Correspondence & General Information <br />B-1 The following correspondence was received since the last meeting on <br />October 25, 2007: <br />1. Minnesota Campaign Finance & Public Disclosure Board, Public Official Listing, <br />November 6, 2007. <br />2. Minnesota Department of Natural Resources, Permit #2008-0274, Retaining Wall <br />Construction, Snail Lake (62-73P), City of Shoreview, November 26, 2007. <br />3. Barr Engineering Company, Rate Schedules for 2008, December 20, 2007. <br />4. Minnesota Board of Water & Soil Resources, New BWSR Performance Review & <br />Assistance Program, December 27, 2007. <br />5. FACETS of Freshwater, December 2007, Volume 31, No. 2. <br />6. University of Minnesota, Water Resources Center, M1NNEgram, December, 2007. <br />7. Minnesota Department of Natural Resources, Permit #2008-0306, Navigational <br />Access Channel, January 16, 2008. <br />Since the last meeting of the Board on October 25, 2007, the following correspondence <br />was sent <br />1. Juan Quitevis, 450 W. Horseshoe Dr., Shoreview, MN 55126, November 19, 2007. <br />2. Steve Woods, Board of Water and Soil Resources, 2006 GLWMO Activity Finance <br />Report, January 16, 2008. <br />