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®,~ , <br />>> <br />~® ~. <br />GRASS LAKE WATER MANAGEMENT ORGANIZATION <br />AGENDA ITEM <br />Date: 01/27/05 Prepared by: Mark Maloney <br />Item: A-4 <br />Organizational Items <br />Item Description: 2005 Scheduled Meeting Dates <br />The Grass Lake Water Management Organization typically meets quarterly on the fourth Thursday of the <br />month. If agreeable to the Board, the following will be designated as regular meeting dates for 2005: <br />January 27, 2005 <br />Apri128, 2005 <br />July 28, 2005 <br />October 27, 2005 <br />Shoreview will continue to provide the lead technical and administrative staff support for the GLWMO in <br />2005. The location of the meetings will remain at Shoreview City Hall, lower level meeting room, 5 pm. <br />Notice of additional or rescheduled meetings will be provided by email or telephone and consistent with <br />the adopted policy for meeting scheduling/rescheduling. <br />Recommended Board Action: <br />Setting the 2005 GLWMO meeting dates and location <br />Move: <br />Second: <br />Ayes: _ <br />Nays: <br />