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Date: 10/22/98 Prepared by: Mark Maloney Item: A-3 <br />Organizational Items <br />Item Description: Approval of Tentative 1999 GLWMO Board Meeting Dates <br />The Board typically meets on the fourth Thursday of the month. If agreeable, a similar schedule will <br />remain in effect for 1999, with the meeting dates scheduled as follows: <br />^ January 28, 1999 <br />^ April: 22,1999 <br />^ .July 22, .1999 <br />^ ctoer 28, 1999 <br />The first meeting of 1999 will be conducted at the Roseville City Hall. The Board can determine at that <br />time the location for future meetings in 1999. All meetings will begin at 5:00 p.m. Roseville will provide <br />the lead technical staff support for the GLWMO in 1999. <br />RECOMMENDED BOARD ACTION: <br />Motion setting 1999 GLWMO meeting dates and location of the meetings. <br />MOVE: <br />SECOND: <br />AYES: <br />NAG'S: <br />