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I)IZAFT <br />G SS LADE VVA'I'EIZ A1~IAGEMEl~1'I' ®IZGAl®1IZATI®1~ <br />Minutes of Meeting <br />April 26, 2007 <br />Roll Call: Members Present: Jeff DeZellar <br />Tracy Mogg <br />Karen Eckman <br />Doug Root <br />James Stark <br />Barr Engineering: Hal Runke, Vice President <br />Scott Sobiech, Civil Engineer <br />Jennifer Kohler <br />Others Present: Mark Maloney - SV <br />Duane Schwartz - RV <br />Cliff Aichinger- Ramsey/Washington Metro <br />Watershed District <br />Deanne Allen -Recorder <br />Len Ferrington -Environmental Quality <br />Committee, Shoreview <br />Nito Quitevis -Shoreview resident <br />Chair DeZellar called the meeting to order at 5:10 p.m. <br />A. ®r~anizationalItems <br />A-1 Approval of Minutes for January 25, 2007 <br />A-2 Approval of Minutes for February 2$, 2007 <br />Mogg submitted two edits for the January 25, 2007 minutes to Mark Maloney to be <br />incorporated into those minutes. <br />Stark moved approval of the minutes of January 25, 2007, as amended and February 28, <br />2007, as submitted. Eckman seconded. Ayes - 4 Nays - 0 Abstain - 1 (Root). <br />Root abstained, as he was not present at the January 25, 2007 meeting. <br />B. Correspondence and General Information <br />B-1 Correspondence <br />The Board noted receipt of the following: <br />