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~~ ~ LV ~ 1~ <br />Minutes of Meeting <br />April 22, 1999 <br />ROLL CALL: <br />A. <br />Members present: Kent Kokko <br />Tom Landwehr <br />James Stark <br />Gene Soderbeck <br />Jeff Roessler <br />Members absent: none <br />Staffpresent: Karl Keel -Roseville <br />Mark Maloney -Shoreview <br />Consultant present: Dennis Palmer -Barr <br />Karen Chandler -Barr <br />ORGANIZATI®NAL ITEMS <br />A-1 Approval of Minutes for January 28, 1999 <br />Stark moved to approve the Minutes of January 28, 1999 <br />Roessler seconded. Ayes: 5 Nays: 0 <br />Approval of Minutes for February 4, 1999 <br />Landwehr moved to approve the Minutes of February 4, 1999 <br />Stark seconded. Ayes: 5 Nays: 0 <br />Approval of Minutes for March 30, 1999 <br />Roessler moved to approve the Minutes of March 30, 1999 <br />Soderbeck seconded. Ayes: ~ Nays: 0 <br />A-2 Staff Reports on Pending Matters: <br />1. Keel of Roseville reported on developments within Roseville affecting the GLWMO <br />2. Maloney of Shoreview reported on developments within Shoreview affecting the <br />GLWMO: <br />B. <br />C®RRESPONDENCE & GENERAL INFORMATION <br />B-1 The Board reviewed the following correspondence received by the GLWMO prior to the <br />meeting of Apri122, 1999: <br />1. Minnesota Board of Water ~& Soil Resources, February 18, 1999, February 24, 1999 <br />BWSR Meeting <br />2. Minnesota Board of Water c4c Soil Resources, March 1, 1999, Blue WCA Administrative <br />Manual <br />