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G SS LA WATER NAGEI~ENT ®12GANIZA.TI®N <br />Minutes of Meeting <br />®ctober 22, 199 <br />R®LL CALF: <br />®RGANIZATI®1~tAL ITEMS <br />Members absent; <br />Staff present: <br />Staff absent: <br />Consultants present: <br />A. <br />The Board will meet quarterly on the fourth Thursday of the month beginning at Spm at <br />the City of Roseville, tentatively set for: <br />+ January 28, 1999 <br />+ Apri122, 1999 <br />+ July 22, 1999 <br />+ October 28, 1999 <br />---~ <br />.~ <br />a <br />Kent Kokko <br />James Stark <br />Gene Soderbeck <br />Vikki Rensch <br />Tom Landwehr <br />Mark Maloney -Shoreview <br />Karl Keei -Roseville <br />Claudette Chmieleski, Shoreview <br />Marty Rye, SEH, Inc. <br />A-1 Approval of Minutes of Meeting for July 23, 1998 <br />Members present: <br />Stark moved the approval of the Minutes as presented. <br />Kokko seconded. Ayes: 2 Nays: 0 Abstain: 1 <br />A-2 Staff Reports on Pending Matters: <br />® Keel reported on Bennett Lake aeration; West Owasso Boulevard project. <br />® Maloney reported on Snail Lake erosion sedimentation relating to Hwy. 96 project. <br />A-3 ' Approval of 1999 GLWMO Board Meeting Dates <br />Roseville will take over the lead technical staff support for the GLWMO in 1999. <br />Soderbeck moved to set the dates and location of the meetings. <br />Stark seconded. Ayes: 3 Nays: 0 <br />