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GRASS LAKE WATER MANAGEMENT <br />ORGANIZATION <br />Minutes of Meeting <br />Apri128, 2005 <br />Roll Call: Members present: Rich Brasch <br />Jeff DeZellar <br />Tracy Mogg <br />Gene Soderbeck <br />Members absent: Rouse Farnham <br />Staff present: Mark Maloney -Shoreview <br />Duane Schwartz -Roseville <br />Cliff Aichinger - RWMWD <br />The meeting was called to order at 5:05 p.m. <br />A. Organizational Items <br />A-1 Approval of Minutes for January 27, 2005. <br />Brasch moved to approve the Minutes of the January 27, 2005, DeZellar <br />seconded. Ayes: 3 Nays: 0 (Soderbeck Abstains) <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 Department of Natural Resources, February 9, 2005, Permit #2005- <br />3085, Water Level Control Structure, West Vadnais Lake (62-38P), City of <br />Vadnais Heights, Ramsey County <br />2. State of Minnesota, Office of State Auditor, February 10, 2005, Financial Audit <br />3. Minnesota Board of Water & Soil Resources, NEWS from BWSR Metro Staff, <br />March 2005 <br />4. Metropolitan Council, Lake Water Quality, 2004 <br />C. Bills <br />C-1 No bills were presented for consideration. An updated financial report was <br />provided for reference. <br />