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96-041 CITY OF SHOREWOOD . RESOLUTION NO.96-_AL- 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 appointment 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 individuals are hereby appointed with terms to take affect immediately upon the passage of this resolution and shall expire as indicated herein: Term Exoires Orqanization Aooointee First Aooointed 31 3/ 3/ .~~j 3/15/98 3/15/98 3/15/98 3/15/98 3/15/98 South Tonka Little League Tonka United Soccer Tonka Men's Club Shorewood Park Commission At Large David Steinkamp Diane Anderson Jim Latterner Sandy Trettel Charlie Cox 3/15/97 3/15/97 3/15/97 3/15/97 3/15/97 American Legion Minnetonka Youth Rotary Club Minnetonka Community At Large Ken Dallman Hockey Assc. Tom Heiberg Don Kelly Education Tad Shaw Gordon Lindstrom Non-Voting, City Administrator Jim Hurm Non-Voting, City Councilmember Jennifer McCarty 3/95 7/94 7/94 7/94 3/95 7/94 7/94 3/95 7/94 7/94 7/94 4/95 * Ken Dallman also serves as the American Legion representative. ADOPTED BY THE CITY COUNCIL this 13th day of May, 1996. OF THE CITY OF SHOREWOOD ~~Vd'=).l~~.('-- Robert B. Bean, Mayor ATTES . Jame