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GLWMO MINUTES <br />JANUARY 24, 2008 <br />PAGE 2 <br />Technical staff for 2008: <br />Mark Maloney, City of Shoreview, Public Works Director <br />Duane Schwartz, City ofRoseville, Public Works Director <br />Cliff Aichinger, Ramsey-Washington Metro Watershed District <br />Deanne Allen, Recorder <br />A-2 Election of Officers <br />Chair: Eckman moved to open nominations for Chair. Mogg seconded. <br />Ayes - 4 Nays - 0 <br />Eckman nominated Stark for Chair. Mogg seconded. <br />Stark explained changes he would like to see if elected Chair. One is that he does not <br />believe the Board meets often enough. He would like to see an intervening meeting <br />between the regularly scheduled quarterly meetings that would focus on technical issues, <br />including bringing in expert guest speakers. <br />Secondly, Stark stated that he finds Roberts Rules of Order sometimes slows things <br />down. He would prefer to have the Board operate on the basis of consensus and only use <br />Roberts Rules to fall back on if necessary. Further, he would like discussions to be more <br />open so that each Board member can understand others' positions and achieve consensus. <br />There were no further nominations, and Stark was unanimously approved to serve as <br />Chair for calendar year 2008. <br />Vice Chair: Eckman moved to accept nominations for vice chair. Mogg seconded. <br />Ayes - 4 Nays - 0 <br />Mogg stated that he would like to serve as vice chair. The Board unanimously approved <br />Mogg to serve as vice chair. <br />A-3 Approval of Minutes for October 25, 2007 <br />Eckman noted the following corrections under item No. D-4: <br />Insert "cost-share program" after RCD in the first paragraph; <br />Insert "GLWMO" after "$10,000 for" in the fifth paragraph and strike the remainder of <br />the sentence after the words, "cost-share program." <br />Correction to spelling of BWSR in sixth paragraph. <br />