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LMCD BOARD OF DIRECTORS July 28, 1993 <br />Johnstone said there may be funds available from some other <br />source. Hurr said that if application is made to the LCMR the <br />funds would not be available in time to do this program. <br />VOTE: Motion carried unanimously. <br />B. Eurasian Water Milfoil Task Force, Chair Penn <br />MOTION: Penn moved, Reese seconded, to approve the minutes of <br />the Eurasian Water Milfoil Task Force meeting of 7/16/93 as <br />submi11 ed. <br />VOTE: Motion carried unanimously, <br />1) Report of 7/16/93 meeting <br />Penn reported 303.5 acres have been harvested. High water <br />[)resentsaprobIcm. <br />The public access milfoil fragment clean-up continues. <br />Seven public accesses have received herbicide treatment. <br />The Task Force will be looking at the potential for treating <br />with Gar Ion IlIA in 1994. <br />The SONAR test in St. Alban’s Bay continues. <br />Weevil populations have been found in a natural state in the <br />Lake. <br />4. ADMINISTRATIVE COMMITTEE, Chair Carlson <br />A. Carlson moved, Reese seconded, to approve the minutes of <br />the Administrative Committee meeting of 6/23/93. Motion carried <br />unanimously. <br />B. Administrative Meeting of 7/2S/93 <br />Carlson reported it has been suggested all terms e.xpire at <br />the end of 1993. The plan wa.*: for some members to resign after 1 <br />or 2 years and then get reappointed for new three year staggered <br />terms to change the current situation when all terms end at one <br />time. Carlson said Mayor Callahan of Orono points out the LMCD <br />enabling act does not allow one or two year terms. <br />Johnstone asked if there could be a lottery or drawing to <br />establish the new terms. Carlson’s response was that some cities <br />and members may have preferences and those should be taken into <br />consideration. Carlson said preferences and commitments will be <br />considered at the ne.xt administrative committee meeting. <br />MOTION; Carlson moved, Grathwol seconded, to approve the ap­ <br />pointment of a nominating committee with Carlson as Chair, and <br />Bloom, Rascop and Babcock as members. The nominating committee <br />is to report its slate of officers at the August Board meeting <br />with the vote to be taken at the Septeml)er Board meeting. <br />VOTE: Motion carried unanimously, <br />Carlson reported a sub-committee of the Administrative <br />Committee is looking at administrative procedures, the restruc­ <br />turing of the District board and funding sources. They are <br />looking at ways to solicit comments and concerns from the Dis­ <br />trict’s constituents.