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s <br />GRASS LAKE WATER MANAGEMENT ORGANIZATION <br />AGENDA ITEM <br />Date: 1/23/97 <br />Prepared by: Mark Maloney <br />Item: A-4 <br />Organizational Items <br />Item Description: 1997 GLWMO Board Meeting Dates <br />It has been determined that the Board will meet quarterly on the fourth Thursday of the month. If <br />agreeable to the Board, a similar schedule will remain. in effect for 1997, and the meeting dates will be <br />noted as follow: <br />+ January 23, 1997 ~ ~ ,. <br />i~ <br />+~,~~: , 1997 f~~' ~~ ;- ~:> <br />~_: <br />+ July 2,1997 <br />+ October 23, 1997 <br />The first meeting of 1997 will be conducted at Roseville City Hall. The Board may wish to discuss the <br />location of the remaining three 1997 meetings. All meetings will begin at 5:00 pm and typically end by <br />7:OOpm. <br />Shoreview will continue to provide the lead technical staff support for the GLWMO for 1997. <br />RECOMMENDED BOARD ACTION: <br />Motion setting 1997 GLWMO meeting dates and location of the meetings. <br />MOVE: <br />SECOND: <br />AYES: <br />NAYS: <br />