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~G~Q~~ ~aC~C~ ~a~C~~ ~1~1~1G1~~~1IC~~1~ OG~~a~1~~~~00~1 <br />Minutes of Meeting <br />MAY 1, 1997 <br />ROLL CALL: <br />Members Present: <br />Members Absent <br />Staff Present: <br />Staff Absent: <br />Consultant Present: <br />A. ORGAlVIZATI®IVAL ITEMS <br />Jeffrey Roessler <br />Donald Meyer <br />Kent Kokko <br />Vicki Rensch <br />Todd Howard -Shoreview <br />Karl Keel -Roseville <br />Claudette Chmieleski <br />Mark Maloney, Shoreview <br />Marty Rye, SEH, Inc. <br />A-1 Meyer moved the approval of the Minutes for the Meeting of January 23, 1997. Kokko <br />seconded. Ayes: 3 Nays: 0 <br />A-2 Election ofVice-Chairperson and Treasurer for 1997 <br />Tabled until a full Board was present. One Roseville Board position remains open. Mr. <br />Keel stated that the City of Roseville had "re-advertised" the committee vacancy to <br />solicit interest. He would keep the Board apprised of the status of the vacancy. <br />A-3 Recognition of Retiring Board Member Jim Olson <br />Karl Keel presented a Certificate of Appreciation for Board signature, and will forward it <br />to Jim Olson. <br />A-4 Staff Reports on Pending Matters: <br />Howard of Shoreview reported on new developments within Shoreview <br />affecting the GLWMO: <br />a. Highway 96 Reconstruction, Segment 3 <br />b. Highway 96 Enhancements <br />c. Community Center Underpass <br />d. Horse oe Drive Reconstruction <br />e. Shoreview Woods Development <br />Keel of Roseville reported on new developments within Roseville <br />affecting the GLWMO: <br />Ongoing developments - no substantial changes since last Board meeting. <br />A short discussion followed regarding the Lake Owasso Task Force and the No- <br />Wake Zone Ordinance. <br />