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D. ®ther Business <br />D-2 Review Proposed 2005 Budget <br />The Board discussed the proposed 2005 Budget which had been presented in a new format , <br />conformed with the Table 6.1-based work program. It was the consensus of the Board that the <br />2005 Budget should include an allowance for GLWMO participation in the West Vadnais <br />Outlet Project that is scheduled to coincide with MnDOT's 35/694 Unweave the Weave <br />Project. The proposed 2005 budget, as amended, would be set at $47,500, to be split between <br />Shoreview and Roseville. The actual amounts requested of/received by the cities would take <br />into account current fund balances as determined by Roseville's Finance Director. <br />Motion by DeZellar to approve the proposed 2005 GLWMO budget, as amended, Mogg <br />seconded. Ayes:4 Nays: 0. <br />Other <br />Schwartz offered background information pertaining to work performed at Lady Slipper Park in <br />conjunction with the So. Owasso Blvd. Project. It was requested that the model re-smelts be <br />forwarded to GLWMO. <br />E. Adjournment <br />Mogg moved to close the GLWMO meeting of October 28, 2004, DeZellar seconded. Ayes: 4 <br />Nays: 0. <br />The meeting was adjourned at 8:35 p.m. <br />ACTION ITEMS FROM MEETING: <br />• GLWMO should forward 2002/2003 lake data files to Cliff A. @ RWMWD <br />• RWMWD should maintain Annual Report Card file/process <br />• Next Meeting: S:OOpm, Thursday, January 27, 200 @ City of Shoreview <br />