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Minutes/January 27, 2005 <br />Page 2 <br />A-3 Approval of Minutes for October 28, 2004. <br />Brasch moved to approve the Minutes of the October 27, 2004, DeZellar <br />seconded. Ayes: 4 Nays: 0 <br />A-4 2005Scheduled Meeting Dates <br />The Board will continue to meet quarterly on the fourth Thursday of the month, <br />beginning at 5 p.m., Shoreview City Hall, lower level meeting room. The 2005 <br />meeting dates are January 27, Apri128, July 28 and October 27, 2005. <br />Brasch moved to approve the 2005 GLWMO meeting dates and locations as <br />presented, DeZellar seconded. Ayes: 4 Nays: 0 <br />B. Correspondence & General Information <br />B-1 The Board reviewed the following correspondence received by the GLWMO <br />since the last meeting: <br />1. Minnesota Lakes Association, Minnesota Water Watcher Newsletter, Winter <br />2004 <br />2. Minnesota Department of Natural Resources, DNR Permit Application, West <br />Vadnais Lake, Permit #62-38P, December 13, 2004 <br />3. Minnesota Association of Watershed Districts, Inc., Watershed News & Events, <br />November 2004 <br />B-2 The Board reviewed the following correspondence sent by the GLWMO since <br />the last meeting: <br />1. Steve Woods, Minnesota Board of Water and Soil Resources, GLWMO Roster, <br />January 5, 2005 <br />2. David Claypool, Ramsey County Public Works, Preliminary Plat <br />Review/Roseville Business Park, January 5, 2005. <br />3. David Villasenor, 523 Gramsie Road Grading Permit Application, December 7, <br />2004 <br />4. David Villasenor, 523 Gramsie Road Grading Permit Application, November 2, <br />2004 <br />5. Spencer Mistelske, 531 Gramsie Road Grading Permit Application, November 2, <br />2004 <br />C. Bills <br />C-1 Bills to be considered for payment <br />DeZellar moved approval of payment of the following bills <br />City of Shoreview Invoice #00002677 $ 4,872.19 <br />Technical Staff Expenses <br />January -December, 2004 <br />TOTAL: $ 4,872.19 <br />