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G A~~ L A NAME T ZATI <br />1Vlinutes of IV1<eeting <br />March 30, 1999 <br />R®LL CALL: <br />Members present: Kent Kokko <br />Tom Landwehr <br />James Stark <br />Gene Soderbeck <br />Jeff Roessler <br />Members absent: none <br />Staff present: Karl Keel -Roseville <br />Mark Maloney -Shoreview <br />Consultant present: None <br />A. 2°d OEN~iRE1TION PLAIT INTE~2VIE4~' SC~EIiLTLE <br />5:15 - 5:45 Bonestroo, Rosene and Anderlik <br />Dan Edgerton, Sherri Buss and Richard Brasch presented BRA's qualifications and <br />discussed GLWMO's 2a`' generation plan with the board. <br />6:00 - 6:30 Barr Engineering <br />Karen Chandler and Hal Runke presented Barr's qualification and discussed GLWMO's <br />2°`' generation plan with the board. <br />Landwehr moved that Barr Engineering be selected to assist in the preparation of GLWMO's 2°~ <br />Generation Plan. Roessler seconded. <br />Ayes: 5 Nays: 0 <br />;~. ADJOURNI+,NT <br />Landwehr moved the meeting be adjourned at 7:15 p.m. Stark seconded. <br />Ayes: 5 Nays: 0 <br />3/31!1999 <br />