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GRASS LAKE WATER MANAGEMENT ORGANIZATION <br />Minutes of Meeting <br />February 1, 1996 <br />ROLL CALL: Members present: Jim Olson-Shoreview <br />Vikki L-F Rensch-Shoreview <br />Jeffrey Roessler-Roseville <br />Donald Nleyer-Shoreview <br />Members absent: Edward Roberts-Roseville <br />Staff present: Karl Keel-Roseville <br />Mark Maloney-Shoreview <br />Connie Yantes-Roseville <br />Consultants present: Marty Rye-SEH <br />A. Organizational Items <br />A-1 Keel announced Edward Roberts' intention to resign from the Grass Lake Water <br />Management Board of Directors. Upon letter of resignation, the City of Roseville <br />will appoint a new member. <br />The Board welcomed Vikki L-F Rensch as the new Board member from the City <br />of Shoreview. <br />Board members for 1996 are as follows: <br />Edward Roberts term expires December 31, 1996 <br />Jeffrey Roessler term expires December 31, 1997 <br />Jim Olson term expires December 31, 1996 <br />Donald Meyer term expires December 31, 1997 <br />Vikki L-F Rensch term expires December 31, 1998 <br />A-2 Meyer moved that Jim Olson be appointed as Chairperson of the Grass Lake <br />Water Management Organization (GLWMO) Board for 1996. Roessler seconded. <br />Ayes: Rensch, Meyer, Olson, and Roessler. Mays: None. <br />Meyer moved that Jeffrey Roessler be appointed as Vice-Chairperson of the <br />GLWMO Board for 1996. Olson seconded. Ayes: Rensch, Meyer, Olson, and <br />Roessler. Nays: None. <br />1 <br />