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Olson moved that Vikki Rensch be appointed. as Treasurer of the GLWNIO Board <br />for 1996 and that Roberts Rules of Order be adopted for guidelines to conduct <br />Board business. Meyer seconded. Ayes: Rensch, Meyer, Olson, and Roessler. <br />Nays: None. <br />A-3 Meyer moved the approval of the minutes for the meeting on October 26, 1996. . <br />Roessler seconded. Ayes: Meyer, Olson, and Roessler. Nays: None. Abstain: <br />Rensch. <br />A-4 Roessler moved that the Following dates be scheduled for the remainder of 1996: <br />April 25, 1996, July 25, 1996, and October 24, 1996. Meyer seconded. Ayes: <br />Rensch, Meyer, Olson, and Roessler. Nays: None. <br />Roessler moved that the meeting locations be changed to Roseville City Hall for <br />the remainder of 1996. lYieyer seconded. Ayes: Rensch, Meyer, Olson, and <br />Roessler. Nays: None. <br />Keel announced that Shoreview will provide lead technical staff support. for the <br />GLWIv10 for the remainder of 1996. <br />A-~ Meyer moved that a Certificate of Appreciation be sent to Sybil Smith in <br />appreciation of her services on the GLWMO Board. Rensch seconded. Ayes: <br />Rensch, Meyer, Olson, and Roessler. Nays: None. <br />A-6 Staff reports on pending matters. <br />1. Keel of Roseville reported on new developments within Roseville affecting the <br />GLWN10 including: <br />a. School District development-Owasso/WesternlDale <br />b. Kettler Development-County Road C/Dale Street <br />c. Acorn Park regrading <br />d. Roseville street reconstruction. <br />2. IVlaloney of Shoreview reported on new developments within Shoreview <br />affecting the GLWIVIO including: <br />a. Victoria Street reconstruction <br />b. Twin City Christian Home <br />c. Snail Lake Open Space Trail <br />d. County Road 96 <br /> <br />