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GRASS LAKE WATER MANAGEMENT ®RGANIZATION <br />Minutes of Meeting <br />July 2;, ><998 <br />ROLL CALL: <br />Members present: Kent Kokko <br />~/ickki Rensch <br />James Stark <br />Tom Landwehr <br />Members absent: Gene Soderbeck <br />Staff present: Karl Keel -Roseville <br />Claudette Chmieleski <br />Staff absent: Mark Maloney, Shoreview <br />Consultants present: Marty Rye, SEH, Inc. <br />Guest Speaker: Judy Sventek, Met Council <br />Ae ORGANIZATIONAL ITEMS <br />B. <br />A-1 Approval of Minutes of Meeting for April 23, 1998 <br />Stark moved the approval of the Minutes as presented. Rensch seconded. Ayes: 4 Nays: 0 <br />A-2 Staff Reports on Pending Matters: <br />1. Mark Maloney was not available to report on Shoreview developments. <br />2. Karl Keel reported no new developments concerning the GLWMO. <br />CORRESPONDENCE & GENERAL INFORMATION <br />B-1 The Board reviewed the fallowing items received by the GLWMO since the meeting of <br />April 23, 1998: <br />1. Minnesota Board of Water & Soil Resources, Preliminary Meeting Agenda for April <br />22, 1998 <br />2. Minnesota Board of Water & Soil Resources, 1999 Challenge Grant Programs <br />Announcement, April 27, 1998 <br />3. Minnesota Board of Water & Soil Resources, The Conservative Mentor, Leadership <br />Training, Spring, 1998 <br />4. Ramsey-Washington Metro Watershed District, Reg. Board Meeting Agenda, May 6, <br />1998 <br />5. Minnesota Board of Water ~ Soil Resources, Preliminary Meeting Agenda for May <br />27, 1998 <br />