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���t�vn,�r�y� <br /> J � <br /> • • LA�CE MIN �IETCJNKA CC?N�ERV�TION DISTRI�T <br /> �����R�'�arias�°"��� �34�1 MAY+14'OQ[7 I.�7(�AD,SUI�i�E 2!�0•P�OUND,M!N€�dE�iQ7�R a5vG4��T�ELEPHON��52,r745-0789•FAX�5217�5-:3C185 <br /> ; Gregory S.Nybec4c,�XF{;U�l'��[7{FiFCTC)R <br /> LAKE MINNETONKA CONSERVATION DISTRICT <br /> BOARD OF DIRECTORS <br /> AGENDA <br /> 7:00 PM, Wednesday, December 10, 2014 <br /> Wayzata City Hall <br /> �.�_ .. <br /> 1. CALL TO ORDER <br /> ,.��.� 0 8 2014 <br /> 2. ROLL CALL <br /> (�a��' :_�;� !JRONO <br /> 3. APPROVAL OF AGENDA <br /> 4. CHAIR ANNOUNCEMENTS, Chair Baasen <br /> • Administer Oath of Office to Jennifer Caron- New LMCD Board Member(City of Excelsior) <br /> 5. APPROVAL OF MINUTES- 11/12/14 LMCD Regular Board Meeting <br /> 6. APPROVAL OF CONSENT AGENDA <br /> A) Audit of vouchers (11/16/14 - 11/30/14) and (12/1/14 - 12/15/14) <br /> B) November financial summary and balance sheet <br /> C) Berta Kvamme, draft Findings of Fact and Order approving a dock length variance at 2050 <br /> Shoreline Drive on Smiths Bay <br /> D) Approval of appointments for 2015, as recommended in 12/3/14 staff inemo: <br /> • Auditor Selection- Abdo, Eick, & Meyers <br /> • Legal Counsel- Kennedy & Graven <br /> • Prosecuting Attorney- Tallen & Baertschi <br /> • Official Newspaper- Lakeshore Weekly News <br /> • Banking Depository for 2015- Beacon Bank (Excelsior) <br /> 7. PUBLIC COMMENTS- Persons in attendance, subjects not on the agenda (limited to 5 minutes) <br /> 8. PUBLIC HEARINGS- None <br /> 9. OTHER BUSINESS <br /> A) Robert & Gloria Rich, Randy Bickmann,Norina Dove, and Gene & Wendy Shavlik,petition <br /> for Quiet Water Area from north Seton Channel Area to east end of Deering Island (covering parts <br /> of Harrisons Bay and West Arm) <br /> Web�'age Address:http:tt�vww.9mcd.org• E-maii Address:Imcd��Jlmcct.arg <br /> 3t?h�Pcst;',enc,umc�rVras:z� To prot�ct�r�c! pres�rve Lake Minnetanka. <br />