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~G~a~~ ~~L~ ~a~~~ ~a~IaC~~~1~~1~ ~G~C~G1~~~GI I~~Oo ~1 <br />Minutes of Meeting <br />MAY 1,1997 <br />ROLL CALL: <br />Members Present: Jeffrey Roessler <br />Donald Meyer <br />Kent Kokko <br />Members Absent: Vicki Rensch <br />Staff Present: Todd Howazd -Shoreview <br />Karl Keel -Roseville <br />Claudette Chmieleski <br />Staff Absent: Mark Maloney, Shoreview <br />Consultant Present: Marty Rye, SEH, Inc. <br />A. ORGAI~TIZATIONAL ITEMS <br />A-1 Meyer moved the approval of the Minutes for the Meeting of January 23, 1997. Kokko <br />seconded. Ayes: 3 Nays: 0 <br />A-2 Election of Vice-Chairperson and Treasurer for 1997 <br />Tabled until. a full Board was present. One Roseville Board position remains open. Mr. <br />Keel stated that the City of Roseville had "re-advertised" the committee vacancy to <br />solicit interest. He would keep the Board apprised of the status of the vacancy. <br />A-3 <br />A-4 <br />Recognition of Retiring Board Member Jim Olson <br />Karl Keel presented a Certificate of Appreciation for Boazd signature, and will forward it <br />to Jim Olson. <br />Staff Reports on Pending Matters: <br />Howard of Shoreview reported on new developments within Shoreview <br />affecting the GLWMO: <br />a. Highway 96 Reconstruction, Segment 3 <br />b. Highway 96 Enhancements <br />c. Community Center Underpass <br />d. Horseshoe Drive Reconstruction <br />e. Shoreview Woods Development <br />2. Keel of Roseville reported on new developments within Roseville <br />affecting the GLWMO: <br />Ongoing developments - no substantial changes since last Boazd meeting. <br />A short discussion followed regarding the Lake Owasso Task Force and the No- <br />Wake Zone Ordinance. <br />