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C~G~agg ~a~~ ~G~11- ~~ r111Ia~1aC~C~~[~~~ Oo~~U=,,~~~a~~0o~ <br />Minutes of Meeting <br />July 31,1997 <br />ROLL CALL: <br />ORGANIZATIONAL ITEMS <br />Members absent: Donald Meyer <br />Staff present: Mark Maloney -Shoreview <br />Karl Keel -Roseville <br />Claudette Chmieleski <br />Consultant present: Marty Rye, SEH, Inc. <br />A. <br />A-1 Kokko moved the approval of the Minutes for the Meeting of May 1, 1997. Rensch <br />seconded. Ayes:4 Nays: 0 <br />A-2 New Board member James Start was introduced and welcomed. <br />Members present: Jeff Roessler <br />Vicki Rensch <br />Kent Kokko <br />James Stark <br />Election ofVice-Chairperson and Treasurer for 1997 <br />Roessler moved to nominate Kent Kokko as Vice-Chairperson. Rensch seconded. <br />Ayes:4 Nays: 0 <br />Kokko moved to nominate Vicki Rensch as Treasurer. Stark seconded. <br />Ayes:4 Nays: 0 <br />A-3 Staff Reports on Pending Matters: <br />Maloney of Shoreview reported on new and/or ongoing developments within <br />Shoreview affecting the GLWMO: <br />a. Highway 96 Reconstruction, Segment 3 <br />b. Community Center Underpass <br />c. Horseshoe Drive Reconstruction <br />d. Shoreview Woods Development <br />e. I-694 Pedestrian & Bicycle Overpass <br />2. Keel of Roseville reported on new and/or ongoing developments within Roseville <br />affecting the GLWMO: <br />a. Owasso Hills Subdivision <br />b. Tschida Development <br />c. Rosetown Ridge <br />d. Lakeridge Nursing Home <br />e. Bennett Lake Overflow <br />B. HEARINGS & PETITIONS <br />None. <br />