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L aTE E ENS <br />ROLL CALL: <br />laTl <br />Minutes of Meeting <br />October 28, 1999 <br />Members present: James Stark <br />Gene Soderbeck <br />Jeff Roessler <br />Kent Kokko <br />Members absent: Tom Landwehr <br />Staff present: Karl Keel -Roseville <br />Mark Maloney-Shoreview <br />Consultants present: Denny Palmer -Barr <br />Karen Chandler -Barr <br />A. ORGANIZATIONAL ITEMS <br />A-1 Approval of Minutes of October 7, 1999 <br />Soderbeck moved to approve the Minutes of October 7, 1999 <br />Roessler seconded. Ayes: 4 Nays: 0 <br />A-2 Board Membership Discussion <br />The Board continued discussion of the possibility of changing the Board's composition <br />from an uneven number to an even number of members evenly appointed from each city <br />to eliminate the practice of alternating a fifth member. Doing so would maintain Board <br />continuity as the 2°d generation plan is developed and implemented. The existing joint <br />powers agreement does not require a cities appointment to be from the same city. If <br />Shoreview agreed to appoint a Roseville member in 2000 and Roseville agreed to appoint <br />a Shoreview member in 2001, the existing board membership could stay the same <br />through 2001 -enough time to complete the 2°d generation plan. If the Board favors this <br />solution, it should make a formal request to the Shoreview and Roseville City Councils. <br />Soderbeck moved that a formal request be made to the Roseville and Shoreview City <br />Councils in favor of the above solution to maintain Board membership through 2001. <br />Roessler seconded. Ayes: 4 Nays: 0 <br />A-3 Approval of Tentative 2000 GLWMO Board Meeting Dates <br />The Board will meet quarterly on the fourth Thursday of the month beginning at 5:00 <br />p.m. at the City of Roseville, tentatively set for: <br />