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G SS LAKE WATER NAGE NT OGA TION <br />ROLL CALL: <br />A. Organizational Items <br />Minutes of Meeting <br />January 30, 1995 <br />Members present: Tim Olson-Shoreview <br />Sybil Smith-Roseville <br />Edward Roberts-Roseville <br />Donald Meyer-Shoreview <br />Staffpresent: Karl Keel-Roseville <br />Mark Maloney-Shoreview <br />Connie Yantes-Roseville <br />Consultants present: <br />Mark Lobermeier-SEH <br />Marty Rye-SEH <br />Joel Schilling-SEH <br />Wayne Jacobson-SEH <br />A-1 Roseville will have three board members during 1995: <br />1. Edward Roberts term expires December 31, 1996 <br />2. Sybil Smith term expires December 31, 1995 <br />3. To be appointed term expires December 31, 1997 <br />Shoreview will have two board members during 1995: <br />1. Jim Olson term expires December 31, 1996 <br />2. Donald Meyer term expires December 31, 1997 <br />A-2 Meyer moved that Edward Roberts be appointed as Chairperson of the Grass Lake <br />Management (GLWMO) Board for 1995. Olson seconded. Ayes: Roberts, Meyer, <br />Smith, and Olson. Nays: None. <br />Roberts moved that Don Meyer be appointed as ice-Chairperson of the GLWMO <br />Board for 1995. Olson seconded. Ayes: Roberts, Meyer, Smith, and Olson. Nays: <br />None. <br />Meyer moved that Jim Olson. be appointed as Treasurer of the GLWMO Board for <br />1995 and that Roberts Rules of Order be adopted for guidelines to conduct board <br />business. Roberts seconded. Ayes: Roberts, Meyer, Smith, and Olson. Nays: None. <br />1 <br />