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MEETING AGENDA <br />February 1, 1996, 5:00 p.m. <br />SHOREVIEW CITY HALL COUNCIL CHAMBERS <br />A) ORGANIZATIONAL ITEMS <br />A-1 1996 BoardMembership <br />A-2 Election of officers and adoption of rules ofprocedures <br />A-3 Approval ofminutes for meetingof October 26, 199b <br />A-4 1996 -Grass Lake WNIO Board meeting dates <br />A-5 Recognition of retiring Board Member Sybil Smith <br />A-6 Staff reports on pending matters <br />1. New developments/projects within Roseville affecting GLWMO <br />2. New developments/projects within Shoreview affecting`GLWMO <br />B) HEARINGS AND PETITIONS <br />None <br />C) LETTERS AND GENERAL INFORMATION <br />C-1 Letters received since last: meeting <br />C-2 Letter sent since last meeting-None <br />D) REPORTS <br />D-1 Consultant report <br />E) ' BILLS, <br />E-1 Bills to be considered for payment <br />F) OTHER BUSINESS <br />G) ADJOLIRNNIENT -- 7'00 pm. (or earlier) <br />.> <br />