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A-~ Meyer moved the approval of the minutes for the meeting on October 27, 1994 <br />Smith seconded. Ayes:. Roberts, Meyer, Smith, and Olson. Nays: None. <br />A-4 Olson moved that the following dates be set for the remaining 1995 meetings: <br />Apri127, 1995, July 20, 1995, and October 26, 1995. Meyer seconded. Ayes: <br />Roberts, Meyer, Smith, and Olson. Nays: None. <br />A-5 Meyer moved that a Certificate of Appreciation be sent to Sandy Martin in <br />appreciation of her services of the GLWMO Board. Roberts seconded. Ayes: <br />Roberts, Meyer, Smith, and Olson. Nays: None. <br />A-6 Meyer moved that the technical staff solicit proposals for consulting engineering <br />services for the GLWMO with the following emphasis of importance: <br />1. Firm personnel and experience <br />2. Water quali±y expertise <br />3. Water quality modeling expertise <br />4. Proposed fee schedule <br />5. List of references <br />6. Experience similar to GLWMO <br />7. Experience in providing public education <br />Olson seconded. Ayes: Roberts, Meyer, Smith, and Olson. Nays: None. <br />A-7 Staff reports on pending matters. <br />1. Keel of Roseville reported on new developments within Roseville affecting the <br />GLWMO including: <br />a. School~District property redevelopment at Owasso/Western/ Dale <br />b. County Road C pathway project. <br />2. Maloney of Shoreview reported on new developments within Shoreview <br />affecting the GLWMO including: <br />a. 1995 street renewal program-reconstruction of Churchill Street, Churchill <br />Place, and Amble Drive. Installation of watermain in Reiland Lane and Lake <br />Point Court. <br />b. Gramsie Road, Mackubin Street, Suzanne Avenue reconstruction. <br />2 <br />