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i <br />GRASS LAKE WATER MANAGEMENT ORGANIZATION <br />AGENDA ITEM <br />Date: 1/22/98 <br />Prepared by: Mark Maloney <br />Item: A-5 <br />Organizational Items <br />Item Description <br />Recognition of Retiring Board Members. <br />The Board traditionally adopts a motion for staff to draft Letters of Appreciation for retiring Board <br />member(s) for the services volunteered to the Grass Lake Water Management Organization. <br />Board Member Don Meyer was reappointed to the Board by the City of Shoreview in 1995.. Board <br />Member Jeff Roessler was appointed to the Board by the City of Roseville in 1995. Letters of <br />Appreciation will be sent to Don and Jeff to commemorate their dedicated service to the Board. <br />RECOMMENDED BOARD ACTION: <br />Motion to draft Letters of Appreciation for retiring Board Members Meyer and Roessler. <br />MOVE: <br />SECOND: <br />AYES: <br />NAYS: <br />