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GRASS LAKE WATER MANAGEMENT <br />ORGANIZATION <br />Minutes of Meeting <br />May 27, 2004 <br />Roll Call: Members present: Jeff DeZellar <br />Tracy Mogg <br />Gene Soderbeck <br />Rouse Farnham <br />Rich Brasch <br />Members absent: None <br />Staff present: Mark Maloney -Shoreview <br />Duane Schwartz -Roseville <br />The meeting was called to order at 5:13 p.m. <br />A. Organizational Items <br />A-1 Approval of Minutes for Apri122, 2004 meeting. <br />Soderbeck moved to approve the Minutes of the January 22, 2004 meeting, <br />DeZellar seconded. Ayes: 5 Nays: 0. <br />A-2 Approval of Agenda <br />Soderbeck moved to approve the Agenda of the May 27, 2004 meeting, <br />DeZellar seconded. Ayes: 5 Nays: 0. <br />B. New Business <br />B-1 Review 2004 Work Plan -Table 6.1 <br />Table 6.1 was reviewed and recognized as the work program guide for future <br />meetings/activities. It was noted that it had been previously revised to include the <br />addition of a "Responsibility" column. No Board action was requested or <br />taken on this item. <br />B-2 2005 Work Plan <br />Board members discussed process for co-op agreement with Ramsey Washington <br />Metro Watershed District (RWMWD) for administrative and technical services. <br />The Board wanted to get help ASAP in the areas of water quality data <br />compilation, analysis and interpretation. It was noted <br />