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®~s~, <br />>>~ <br />~® <br />GRASS LAKE WATER MANAGEMENT ORGANIZATION <br />AGENDA ITEM <br />Date: 1/28/99 <br />Prepared by: Karl Keel <br />Item: A-4 <br />Organizational Items <br />Item Description: 1999 Board Meeting Dates <br />The Grass Lake Water Management Organization will meet quarterly on the fourth Thursday of the <br />month. If agreeable to the Board, the following dates have been designated as regular meeting dates for <br />1999: <br />Thursday, January 28, 1999 <br />Thursday, Apri122, 1999 <br />Thursday, July 22, 1999 <br />Thursday, October 28, 1999 <br />Roseville will provide the lead technical staff support for the GLWMO in 1999. The location of the <br />quarterly meetings will remain at the City of Roseville. <br />As previously discussed with the Board, additional special meetings maybe scheduled to guide the <br />development of the Organization's 2"d Generation Plan. <br />RECOMMENDED BOARD ACTION: <br />Motion setting the 1999 GLWMO meeting dates and location of the meetings. <br />MOVE: <br />SECOND: <br />AYES: <br />NAYS: <br />