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A ATE AA ENT <br />AIZAI <br />Minutes of Meeting <br />June 8, 2000 <br />ROLL CALL: Members present: Kent Kokko <br />Jeff Roessler <br />Gene Soderbeck <br />Members absent: <br />Staff present: <br />Staff absent: <br />Consultants present: <br />A. <br />ORGANIZATIONAL ITEMS <br />A-1 Approval of Minutes of May 4, 2000 Meeting <br />Tom Landwehr <br />James Stark <br />Karl Keel -Roseville <br />Mark Maloney -Shoreview <br />Denny Palmer -Barr <br />Soderbeck moved to approve the Minutes of the May 4, 2000 meeting, Roessler <br />seconded. Ayes: 3 Nays: 0 <br />A-1 Staff Reports on Pending Matters <br />1. No new items within Shoreview since the March 23, 2000 meeting. <br />2. No new items within Roseville since the March 23, 2000 meeting. <br />Lake Owasso Plan, Situation Analysis: <br />The board discussed the newest draft Lake Owasso Plan prepared by <br />Dick Osgood of Ecosystem Strategies. Board members reiterated the <br />Board's position of not participating in the cost of aquatic vegetation <br />control. Soderbeck noted that the plan should include cross references to <br />other lake classification systems, the included list of agencies is <br />confusing and that the plan includes a statement that GLWMO may <br />participate in dredging (not necessarily true). <br />B. <br />CORRESPONDENCE & GENERAL INFORMATION <br />B-1 Correspondence received by the GLWMO since the May 4, 2000 meeting <br />1. State Water Planners Conference, Itasca State Park Area Pre-Conference <br />Tour, July 17, 2000. <br />