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1 <br />~h <br />i' <br />GRASS LAKE WATER MANAGEMENT <br />ORGANIZATION <br />Minutes of Meeting <br />April 18, 2002 <br />Roll Call: <br />A) <br />Organizational Items <br />Members present: Jeffrey DeZellar <br />Kent Kokko <br />Tom Landwehr (left 6:lOpm) <br />Gene Soderbeck <br />Members absent: James Stark <br />Staff present: Mark Maloney -Shoreview <br />Duane Schwartz -Roseville <br />A-1 Introduction of New Board Member Jeffrey DeZellar <br />On March 18, 2002, the City Council approved the appointment of Jeffrey DeZellar as <br />Shoreview's new representative on the Grass Lake Watershed Management Board, for a <br />three-year term expiring December 31, 2004. <br />A-2 Approval of Minutes for February 26, 2002 <br />Soderbeck moved to approve the Minutes of the February 25, 2002 meeting, <br />Landwehr seconded. Ayes: 4 Nays: 0 <br />B) <br />Correspondence & General Information <br />B-1 Correspondence received since the February 26, 2002 meeting <br />1. Ramsey-Washington Metro Watershed District, Regular Board Meeting Agenda, <br />February 6, 2002 & Minutes of Regular Board Meeting, January 2, 2002 <br />2. 2002 Local Water Planners Conference, February 15, 2002 <br />3. Freshwater Society, Facets of Freshwater Newsletter, February 20, 2002 <br />4. Board of Water and Soil Resources, Preliminary Agenda, February 27, 2002 <br />5. Ramsey-Washington Metro Watershed District, Regular Board Meeting Agenda, <br />March 6, 2002 <br />