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Lak* Mirmatonka Conaarvatioii District <br />Regular Board Meeting <br />August 28.2002 Page 10 <br />concession on their part. Additionally, he and his neighbors would be agreeable to the limit the size or the <br />watercraft and would al^ by the ordinance upstream from their properties. He slated that he would Nke to see <br />further discussion pertaining to the possibility of the concept of conservation easements. <br />Foster stated that he believed the (bur property owners in question have historically had one watercraft. He <br />expressed concern that the four docks proposal could have up to ftwr watercraft at each dock, which would <br />result in 16 watercraft. <br />Smith stated that he would be agreeable to further discussion about the number of watercraft that would be <br />stored at the four proposed docks. <br />Babcock stated that when he met with Smith and h® neighbors to discuss the concept of conservation <br />easements, he represented that the discussions were with a Board member rather than as representative of the <br />Board. The intent of the meeting was listen to their concerns and see if there were different solutions that could <br />bfc^ht back to entire Board for discussion purposes. He expressed concern about future subdivisions arxt <br />he believed that conservation easements might be one approach to deal with them relating to boat storage in <br />these areas. <br />✓ <br />Ambrose stated that the proposal offered by Dietezen was substantial and a good place to begin discu!ns. <br />Jim Blakeway stated that he was in attendance to speak on behalf of most residents cn Halsteads Bay. <br />There is some sentiment of the Hafsteeds Bay Wetlands Preservation Group In favor of continued historical use <br />of property owners on Six Mile Creek. However, there is no sentiment to allow for further usage of Six Mile <br />Creek, whether it is electric or gas motors, beyond these four property owners. <br />Foster summarized what he believed were the discussions of the Board and the public at this meeting. He <br />believed that it would be appropriate for a sulH»mmittee. chaired by Babcock, to work on the possibility of <br />conservation easements and other details. He recommended that he and Wert should also participate in this <br />meeting, noting that any other Board members would also be welcomed to attend these discussions. <br />LeFevere provided an overview of Open Meeting laws, noting that any meeting scheduled would be subject to <br />Open Meeting laws. <br />The consensus of the Board was to direct staff to schedule a meeting in the near future to further discuss the <br />concept of conservation easements. <br />The meeting was recessed at 9:33 p m. and re-convened at 9:35 p.m. <br />B. Additional Business. <br />There was no additional business. <br />3. FINANCIAL <br />A. July financial summary and balance sheet. <br />Skramstad stated that the monthly finarraal summary arte balarrce sheet is generally on the consent agerrda' <br />h^w he requested that it rwt be a consent agenda at this meeting because of the new format implemented in <br />2002 that compares planned revenues and expenditures versus actual revenues and expendllures for al three