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DRAFT <br />LAKK MINNETONKA CONSERVATION DISTRICT <br />Regular Meeting <br />7:30 PM., Wednesday, July 28, 1993 <br />Tonka Bay City Hall <br />The meeting was called to order by Vice Chair Penn at 8 PM. <br />ROLL CALL <br />Members Present: Tom Penn. Vice Cha <br />Deephaven: James Grathwo1, Excelsior. <br />Mike Bloom, Minnetonka Beach; Scott <br />trista; Thomas Reese, Mound: JoEllen <br />Shorewood: Douglas Babcock, Secretary <br />Victoria. Also Present: Charles <br />Thibault. Administrative Technician: <br />Director. <br />Members Absent; David Cochran. Chair. Greenwood: Duane Markus. <br />Wayzata; Robeit Slocum, Woodland. <br />ir. Tonka Bay; Bert Foster. <br />Will. Johnstone. Minnetonka: <br />Carlson, Treasurer, Minne- <br />Hurr, Orono; Robert Rascop, <br />. Spring Park: George Owen, <br />LeFevere, Counsel; Rachel <br />Eugene Strommen, Executive <br />CHAIR ANNOUNCEMENTS Penn for Cochran <br />Luncheon, Saturday, August 7, 1993. Reservations will be taken <br />‘""^'^B^'^'^Strommen announced that during the high water emergency <br />Chair Cochran taped a thirty second pub 1ic service announcement <br />through the cooperation of Lakes Cable Advertising and the Ex-el <br />Joe*i Campion, Lakes Cable Adve r t i s i ng , showed <br />ment on a TV screen as it will appear on the ESPN. CNN, «nd <br />USA channels. The announcement by Cochran called the . <br />the boating public to the need for wake control during the \igh <br />water period. Campion said Lakes Cable t i s i ng an <br />Excelsior Park Tavern have contributed ® chan«^es <br />similar programming. He welcomed any suggestions fnfnrp <br />in wordage. Other messages would also be invited in e <br />READING OF MINUTES <br />A. Babcock moved. Reese seconded, to approve ‘he minutes of <br />the 6/23/93 Board meeting as submitted. Motion car <br />B. Johnstone moved. Carlson j'^l^ow\ng <br />minutes of the 7/15/93 Emergency Board meeting with the fo g <br />correction: Page 3 Paragraph 3 - the last word should be <br />■•wakes". Motion carried unanimously. nnorove the <br />minutes of the 7/17/93 Emergency Board meeting with the f g <br />Paragraph 3 - where it says "Moore moved" it should <br />read "Bloom moved".- continued