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98-047 . CITY OF SHOREWOOD RESOLUTION NO. 98- 047 A RESOLUTION MAKING APPOINTMENTS TO THE SHOREWOOD PARK FOUNDATION BOARD OF DIRECTORS WHEREAS, per the directives of the Articles of Incorporation of the Shorewood Parks Foundation, the Shorewood City Council makes appointments to the Board of Directors for the Foundation; and WHEREAS, the Bylaws for the Foundation require that each Director be appointed for three years or until his or her successor shall have been appointed. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Shorewood that the Shorewood Park Foundation Board of Directors consists of the following individuals, and that the highlighted individual is hereby appointed with the term to take effect immediately and shall expire as indicated herein: Term First Expires Organization Appointee Appointed 3/15/99 Tonka Football Association Jim Wilson 5/96 3/15/99 South Shore Softball Scott Hanson 7/94 3/15/99 Senior Representative Robert Noren 5/96 3/15/99 Shore wood Park Commission Ken Dallman 7/94 3/15/99 At Large Bill Keeler 9/94 3/15/00 American Legion Donald Kronberg 6/96 3/15/00 Minnetonka Youth Hockey Assoc. Don Aslesen 10/97 3/15/00 Rotary Club Don Kelly 3/95 3/15/00 Minnetonka Community Education Tad Shaw 7/94 3/15/00 At Large Gordon Lindstrom 7/94 . 3/15/01 Shore wood Park Commission Chuck Cochran 3/98 3/15/01 At Large Ann Packard 3/98 3/15/01 Tonka Men's Club Jim Lattemer 7/94 Non- Voting, City Administrator James C. Hurm 7/94 ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this 11th day of May, 1998. (I C. HURM, CITY ADMINISTRATOR ATTEST: JA / .