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10/22/98 GLWMO Meeting Minutes <br />Page 3 <br />E. OTHER BUSINESS <br />E-1 Approval of 1999 Operating and 2"d Generation Plan Development Budget <br />A discussion regarding the adequacy of the amount budgeted for the 2"d Generation Plan <br />took place. <br />Soderbeck moved to approve the 1999 Budget as presented. <br />Stark seconded. Ayes: 3 Nays: 0 <br />E-2 Special Meeting Date for Interim Meeting <br />Monday, November 16, 1998, has been set for a meeting to review: <br />^ a final RFP for the 2"d Generation Plan <br />^ the consultant list for solicitation <br />^ the evaluation criteria for proposal selection <br />The meeting will be held at 4:00 p.m. at the Roseville City Hall. <br />F. ADJOURNMENT <br />Soderbeck moved that the meeting be adjourned at approximately 6:00 p.m. <br />Stark seconded. Ayes: 3 Nays: 0 <br />t:Aglwmo\102298agen <br />