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4. EWM/EXOTICS TASK FORCE <br /> A) (*) Minutes from the 4/9/04 EWM/Exotics Task Force Meeting (handout); <br /> B) Evaluation of Truck Hauling Bids for the 2004 EWM/Harvesting Season; <br /> C) 2004 EWM Harvesting Season, staff overview of project (handout); <br /> D) Additional Business; <br /> 5. ADMINISTRATION <br /> A) Training Session for Board members on Open Meeting Law; <br /> B) LMCIT Liability Coverage- Waiver Form, discussion by Board on the amount <br /> of liability coverage for 2004 and whether to waive monetary limits on municipal <br /> tort liability established by Minnesota Statutes 466.04; <br /> C) Additional Business; <br /> 6. SAVE THE LAKE <br /> 7. EXECUTIVE DIRECTOR REPORT <br /> 8. OLD BUSINESS <br /> 9. NEW BUSINESS <br /> 10. ADJOURNMENT <br />