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ATE <br />Minutes of Meeting <br />January 27, 2005 <br />Roll Call: Members present: Rich Brasch <br />Jeff DeZellar <br />Tracy Mogg <br />Rouse Farnham <br />Members absent: Gene Soderbeck <br />Staff present: Mark Maloney -Shoreview <br />Duane Schwartz -Roseville <br />The meeting was called to order at 5:15 p.m. <br />An item regarding Ladyslipper Park (Roseville) was added to the agenda as D-4 <br />A. Organizational Ttems <br />A-1 2005 Board Membership <br />The Shoreview City Council reappointed Jeff DeZellar for another three-year term, which <br />will expire on 12/31/07. <br />Roseville Board members for 2005: <br />1. Rick Brasch term expires 12/31/05 <br />2. Tracy Mogg term expires 12/31/05 <br />3. Rouse Farnham term expires 12/31/06 <br />Shoreview Board members for 2005: <br />1. Gene Soderbeck term expires 12/31/06 <br />2. Jeff DeZellar term expires 12/31/07 <br />A-2 Election. of Officers <br />Brasch moved to appoint Mogg as 2005 Chairperson, DeZellar seconded. Ayes: <br />4 Nays: 0 <br />DeZellar moved to appoint Farnham as 2005 Vice Chairperson, Branch seconded. <br />Ayes: 4 Nays: 0 <br />The Board agreed to continue to recognize Roberts Rules of Order. <br />