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GRASS LAKE WATER MANAGEMENT ORGANIZATION <br />AGENDA ITEM <br />Date: 01/22/04 Prepared by: Mark Maloney Item: A-3 <br />Organizational Items <br />Item Description: Approval of Minutes of Meeting of October 23, 2003 <br />Approval of Minutes of Meeting of November 19, 2003 <br />1. Attached are the Minutes of the meeting of October 23, 2003. <br />Recommended Board Action: <br />Motion approving the Minutes of October 23, 2003, subject to any necessary corrections or revision <br />Move: <br />Second:. <br />Ayes: <br />Nays.: <br />2. Attached are the Minutes of .the special meeting of November 19, 2003. <br />..Recommended Board Action: <br />Motion approving the Minutes of special meeting of November 19, 2003, subject to any necessary <br />corrections or revision <br />Move: <br />Second: <br />Ayes: <br />Nays: <br />