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LAKE MINNETONKA CONSERVATION DISTRICT <br /> BOARD OF DIRECTORS <br /> AGENDA <br /> 7:00 PM, Wednesday, April 28, 2004 RFC <br /> Tonka Bay City Hall F,f/e0 <br /> 4Piy' 6 <br /> CALL TO ORDER ClTYOFORO <br /> ROLL CALL NO <br /> CHAIR ANNOUNCEMENTS, Chair Skramstad <br /> READING OF MINUTES- 4/14/04 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 <br /> one motion unless a Board member requests discussion of any item, in which case the <br /> item will be removed from the consent agenda. <br /> 1. LAKE USE & RECRETATION <br /> A) Three Rivers Park District, presentation of"2003 Water Quality of Lake <br /> Minnetonka" Report by John Barten; <br /> B) (*) Hennepin County Sheriff's Office Water Patrol Significant Activity Report; <br /> C) Additional Business; <br /> 2. WATER STRUCTURES <br /> A) Kenneth Peterson, consideration of draft Findings of Fact and Order for <br /> approval of a dock length variance application at 1074 Wildhurst Trail on Forest <br /> Lake; <br /> B) Shorewood Yacht Club (Site 2), consideration of 2004 renewal, without <br /> change, multiple dock license application; <br /> C) (*) 2004 Multiple Dock and DMA Licenses, staff recommends Board approval <br /> of 2004 renewal, without change, applications for Al & Alma's, Minnetonka Yacht <br /> Club (DMA), and Wayzata Marine; <br /> D) Additional Business; <br /> 3. FINANCIAL <br /> A) Audit of vouchers (4/16/04 — 4/30/04); <br /> B) (*) March financial summary and balance sheet; <br /> C) Additional Business; <br />