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LAKE MINNETONKA CONSERVATION DISTRICT <br /> BOARD OF DIRECTORS <br /> AGENDA <br /> 7:00 PM, Wednesday, April 10, 2002 <br /> Tonka Bay City Hall <br /> CALL TO ORDER <br /> ROLL CALL <br /> CHAIR ANNOUNCEMENTS, Chair Foster <br /> READING OF MINUTES- 3/13/02 LMCD Regular Board Meeting <br /> PUBLIC COMMENTS - Persons in attendance, subjects not on agenda (5 min.) <br /> CONSENT AGENDA- Consent agenda items identified with a (*) will be approved in one <br /> motion unless a Board member requests discussion of any item, in which case the item will <br /> be removed from the consent agenda. <br /> • Gabriel Jabbour, discussion of lake-related issues: <br /> 1. Increased Water Patrol presence on Lake Minnetonka <br /> 2. Updating public amenities for facilities with special density licenses (Environmental <br /> & Fire Response) <br /> PUBLIC HEARINGS <br /> • U.S. Boat & Recreation, Inc., new on-sale non-intoxicating malt liquor license application <br /> for the charter boat, Looneytoon. <br /> 1. Public Hearing <br /> '2. Discussion and/or Consideration � <br /> • Wayzata Bay Charters, Inc., new on-sale non-intoxicating malt liquor and wine license <br /> applications for the charter boat, Voyager. <br /> 1. Public Hearing <br /> 2. Discussion and/or Consideration <br /> • City of Minnetonka Beach, new multiple dock license application to reconfigure a non- <br /> conforming facility under LMCD Code Section 2.015 at Dock Sites 3,6,14,20, and 23. <br /> 1. Public Hearing <br /> 2. Discussion and/or Consideration <br /> • Robert Stierna, variance application from LMCD Code for dock length requirements. <br /> 1. Public Hearing <br /> 2. Discussion and/or Consideration <br /> • Lafayette Ridge HOA, new multiple dock license application to reconfigure a conforming <br /> multiple dock facility. <br /> 1. Public Hearing <br /> 2. Discussion and/or Consideration <br />