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95-026 . CITY OF SHOREWOOD RESOLUTION NO.95-_~~ 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, except the initial terms of initial Directors shall be staggered so no more than one-third of the Directors or closest fraction thereof will end their terms in the same year. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Shorewood as follows: That the Shorewood Park Foundation Board of directors consists of the following individuals. The highlighted individual is new appointee. Term Expires 3/15/96 .3/15/96 3/15/96 3/15/96 3/15/96 3/15/97 3/15/97 3/15/97 3/15/97 3/15/97 3/15/98 3/15/98 3/15/98 3/15/98 3/15/98 Oroanization Tonka Football Association South Shore Softball Senior Representative Shorewood Park Commission At Large American Legion Minnetonka Youth Hockey Assc. Rotary Club Minnetonka Community Education At Large South Tonka Little League Tonka United Soccer Tonka Men's Club Shorewood Park Commission At Large Non-Voting, City Administrator Non-Voting, City Councilmember Appointee Barbara Wanamaker Scott Hansen William Keeler Bill Colopoulos John Seamans Kenneth Dallman Torn Heiberg Don Kelly Tad Shaw Gbrdon Lindstrom David Steinkamp Diane Anderson Jim Latterner Sandy Trettel Charlie Cox Jim Hurm Jennifer McCarty First Appointed 7/94 7/94 9/94 3/95 7/94 7/9~ 7/94 3/95 7/94 7/94 3/95 7/94 7/94 7/94 3/95 7/94 4/95 ADOPTED BY THE CITY COUNCIL 10th day of April, 1995. OF THE CITY OF SHOREWOOD this . /i t/ ~~~U-:C~~~k:(\l-- Robert B. Bean, Mayor