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<br />Minutes of Meeting <br />Apri123,1998 <br />ROLL CALL: <br />Members absent: Vickki Rensch <br />Tom Landwehr <br />Staff present: Mark Maloney -Shoreview <br />Karl Keel -Roseville <br />Staff absent: Claudette Chmieleski -Shoreview <br />G SS LA WATER AGE ENT ORG ZATION <br />Members present: Kent Kokko <br />Gene Soderbeck <br />James Stark <br />Consultants present: Marty Rye, SEH, Inc. <br />A. <br />ORGANIZATIONAL ITEMS <br />A-1 <br />A-2 <br />Approval of Minutes of Meeting for January 22, 1998 with revisions <br />Soderbeck moved the approval of the Minutes for the Meeting of January 22, 1998. <br />Stark seconded. Ayes: 3 Nays: 0 <br />Staff Reports on Pending Matters: <br />1. Maloney of Shoreview reported on new developments within Shoreview <br />affecting the GLWMO. <br />2. Keel of Roseville reported on new developments within Roseville affecting the <br />GLWMO. Karl also noted that there has been discussion pertaining to the <br />replacement of the Central Ramsey WMO with aCounty-appointed District. <br />B. CORRESPONDENCE & GENERAL INFORMATION <br />B-1 <br />2 <br />3 <br />4 <br />The Board reviewed the following items received by the GLWMO since the meeting of <br />January 22, 1998: <br />Minnesota Board of Water & Soil Resources, Preliminary Agenda for January 28, <br />1998 <br />Minnesota Board of Water & Soil Resources, The Water Billboard, January, 1998 <br />Department of Natural Resources, General Protected Waters Permit No. 98-6073, <br />February 13, 1998. <br />Minnesota Board of Water & Soil Resources, Preliminary Agenda for March 25, 1998 <br />