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97-083 . CITY OF SHOREWOOD RESOLUTION NO. 97- 83 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 upon the passage of this resolution and shall expire as indicated herein: Term First Expires Organization Ap.pointee Appointed 3/15/00 American Legion Donald Kronberg 6/96 /1 3/15/00 Tad Shaw 7/94 3/15/00 Gordon Lindstrom 7/94 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 Shorewood Park Commission Ken Dallman 7/94 3/15/99 At Large Bill Keeler 9/94 3/15/98 South Tonka Little League David Steinkamp 3/95 3/15/98 Tonka United Soccer Missy Carbonneau 10/96 3/15/98 Tonka Men's Club Jim Latterner 7/94 3/15/98 Shorewood Park Commission Ann Packard 9/97 3/15/98 At Large Charlie Cox 3/95 Non-Voting, City Administrator James C. Hurm 7/94 Non- Voting, City Councilmember Jennifer McCarty 4/95 ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this 13th day of October, 1997. ATTEST: