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S `I' <br />Minutes of Meeting <br />July 22, 1 <br />R® C I.: <br />ORG 7ATIONAI.ITE <br />Members absent: Kent Kokko <br />Staff present: Karl Keel -Roseville <br />Mark Maloney -Shoreview <br />Consultant present: Dennis Palmer -Barr <br />Karen Chandler -Barr <br />Other: Phil Belfiori -- BWSR <br />A. <br />A-1 Approval of Minutes of April 22, 1999 <br />Members present: Tom Landwehr <br />James Stark <br />Gene Soderbeck <br />Jeff Roessler <br />Soderbeck moved to approve the Minutes of April 22, 1999 <br />Stark seconded. Ayes: 4 Nays: 0 <br />A-2 Staff Reports on Major Construction Projects affection GLWMO: <br />Keel of Roseville reported the Dale Street Pathway project and the Woodlynn Avenue <br />Pond project. The board expressed an interest to include a discussion of projects like <br />the Woodlynn Avenue Pond in the second-generation plan as an example of retrofitted <br />facilities. <br />2. Maloney of Shoreview reported on developments within Shoreview affecting the <br />GLWMO. <br />B. CO ONDENCE & GENE INFO TION <br />B-1 The Board reviewed the following correspondence received by the GLWMO prior to the <br />meeting of April 22, 1999: <br />1. 'nnesota Board of mater ~ Soil Resources, April 26, 1999, Preliminary Agenda for <br />April 28, 1999 meeting. <br />2. Minnesota Board of Water & Soil Resources, May 21, 1999, Preliminary Agenda for <br />May 26, 1999 meeting. <br />3. Minnesota Department of Natural Resources, May 27, 1999, Field Inspection, 2900 Owasso <br />Boulevard, Lake Owasso (62-56P), City of Shoreview, Ramsey County. <br />4. Minnesota Association of Watershed Districts, June 3, 1999 Watershed News & Events. <br />