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A AT A ENT <br />AZATI <br />Minutes of Meeting <br />February 3, 2000 <br />ROLL CALL: Members present: Jeff Roessler <br /> James Stark <br />Members absent: Gene Soderbeck <br /> Kent Kokko <br /> Tom Landwehr <br />Staff present: Karl Keel -Roseville <br /> Mark Maloney -Shoreview <br />Consultants present: Karen Chandler -Barr <br />Note: A Board quorum was not present. Board members present discussed the draft lake classification <br />graphs. No formal Board action was taken. <br />A. ORGANIZATIONAL ITEMS <br />None <br />B. CORRESPONDENCE & GENERAL INFORMATION <br />None <br />C. REPORTS <br />C-1 Water Management Planning-Bar Engineering Progress Report <br />Board members present discussed the draft lake classification graphs -- no action taken. <br />D. BILLS <br />D-1 None <br />D. ADJOURNMENT <br />Discussion ended 6:00 p.m. <br />