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10/22/98 GLWMO Meeting Minutes <br />gage ~ <br />E. ®TIIEI2 BUSINESS <br />E-1 Approval of 1999 Operating and 2°d Generation Plan Development Budget <br />A discussion regarding the adequacy of the amount budgeted for the 2°d Generation Plan <br />took place. <br />Soderbeck moved to approve the 1999 Budget as presented. <br />Stark seconded. Ayes: 3 Nays: 0 <br />E-2 Special Meeting Date for interim Meeting <br />Monday,lVovember 16, 1998, has been set for a meeting to review: <br />® a final RFP for the 2°d Generation Plan <br />® the consultant list for solicitation <br />® the evaluation criteria for proposal selection <br />The meeting will be held at 4:00 p.m. at the Roseville City Ball. <br />F. AD.T®URI~TIVIEI~IT <br />Soderbeck moved that the meeting be adjourned at approximately 6:00 p.rn. <br />Stark seconded. Ayes: 3 Nays: 0 <br />t:\glwmo\102298agen <br />