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MINUTES OF ANNUAL MEETING <br />OF SUBURBAN RATE AUTHORITY <br />January 16, 1985 <br />FEB 1 J l985 <br />ill <br />Y0 <br />Pursuant to due call and notice thereof, the annual <br />meeting of the Suburban Rate authority was held at the <br />Ambassador Motor Hotel, in the City of St. Louis Park, <br />Minnesota, on Wednesday, January 16, 1985, commencing at <br />6:30 p.m. <br />1. Call to Order: The meeting was called to <br />order by the Chairman, Fred Moore. <br />2. Roll Call: Upon roll call, attendance was <br />found to be as follows: <br />Brooklyn Park <br />Graydon R. Boeck <br />Champlin <br />Harlan Isom <br />Columbia Heights <br />Arden Hovland <br />Deephaven <br />William D. Schoell <br />Edina <br />J. N. Dalen <br />John Wallin <br />Excelsior <br />Charles Thomson <br />John Frohrip <br />Fridley <br />Edward Hamernik <br />Greenwood <br />William D. Schoell <br />Hastings <br />Gary E. Brown <br />Maplewood <br />John C. Greavu <br />Idinnetonka <br />Robert DeGhetto <br />Minnetrista <br />Charlotte Paterson <br />New Brighton <br />Henry Sinda <br />North St. Paul <br />Glenn Anderson <br />Plymouth <br />Frederick Noore <br />Richfield <br />Don Hassenstab <br />F,t. Louis Park <br />Larry Mitchell <br />Shakopee <br />John K. Anderson <br />Shorev:.ew <br />David P. McGraw <br />Spring Park <br />Patricia Osmonson <br />Wayzata <br />Allan Orsen <br />Also in attendance were SRA attorneys Clayton LeFevere and <br />Glenn Purdue. <br />3. Approval of Minutes: The minutes of the quarterly <br />meeting of October 17, 984, were presented for approval as <br />mailed. It was moved by Mr. Greavu. seconded by Mr. DeGhetto, <br />that the minutes as submitted be approved. Carried unanimously. <br />