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GRASS LAKE WATER MANAGEMENT ORGANIZATION <br />Minutes of Meeting <br />January 25, 2007 <br />Roll Call: Members Present: Jeff DeZellar <br /> Tracy Mogg <br /> Karen Eckman <br />Members Absent: James Stark <br />Others Present: Mark Maloney -,Shoreview <br /> Tina Carstens - RWMWD <br /> Deb Bloom -`Roseville <br /> Nito Quitevis -Shoreview Resident <br /> Joe Bester -Lake Owasso Assoc. <br /> Deanne Allen -Recorder <br />Barr Engineering: Hal Runke <br /> Scott Sobiech <br />Chair DeZellar called the meeting to order at 5:10'p.m. <br />A. Organizational Items <br />A-1 2007 Board Membership <br />The Rosevillemembervacancy will be filled by the next meeting in April. <br />A-2 Election o~ Officers- <br />Eckman nominated Jeff DeZellar to serve as chair for 2007. <br />Mogg seconded. Ayes - 3 Nays - 0 <br />DeZellar nominated Jim Stark to serve as vice-chair for 2007. <br />Eckman seconded. Ayes - 3 Nays - 0 <br />A-3 Approval of Minutes for October 26, 2006 <br />Eckman moved to approve the minutes of October 26, 2006, as written. <br />DeZellar seconded. Ayes - 3 Nays - 0 <br />