Laserfiche WebLink
--®raft--- <br />ATE ANA <br />Minutes of Meeting <br />January 22, 2004 <br />Roll Call: Members present: Rich Branch <br />Jeff DeZellar <br />Tracy Mogg <br />Gene Soderbeck <br />Members absent: <br />Staff present:. <br />The meeting was called to order at 5:10 p.m. <br />(Roseville to appoint) <br />Mark Maloney -Shoreview <br />Deb Bloom -Roseville <br />DeZellar moved approval of agenda subject to additional discussion (new item A-6) regarding <br />distribution of packets, minutes, work assignments, etc., Soderbeck seconded. Ayes: 4 Nays: 0. <br />A. Organizational Items <br />A-1 2004 Board Membership <br />The Board discussed the current membership, and that the Roseville City Council <br />was scheduled to appoint a board member at their meeting January 26, 2004. <br />The status of the membership is as follows: <br />Roseville Board members for 2004: <br />1. Rick Branch term expires 12/31/05 <br />2. Tracy Mogg term expires 12/31/05 <br />3. (to be determined) term expires 12/31/06 <br />Shoreview Board members for 2004: <br />1. Gene Soderbeck term expires 12/31/06 <br />2. Jeff DeZellar term expires 12/31/04 <br />A-2 Election of Officers <br />DeZellar moved to appoint Rick Branch as 2004 Chairperson <br />Soderbeck seconded. Ayes: 4 Nays: 0. <br />Branch moved to appoint Soderbeck as 2004 Vice-Chairperson. DeZellar <br />seconded. Ayes:4 Nays: O. <br />The Board agreed to continue to recognize Roberts Rules of Order. <br />