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LMCD BOARD OF DIRECTORS July 28, <br />The executive director reported receipt of a resolution from <br />the Spring Park City Council requesting consideration be given to <br />amending the LMCD by-laws to allow the communities to elect an <br />alternate Board member to serve when a regular membei cannot <br />attend*MOTION: Johnstone moved. Griithwol seconded, to refer the Spring <br />Park resolution to the Administrative Committee. <br />VOTE: Motion carried unanimously. <br />The next meeting of the Administrative Committee will be <br />7:30 AM. Tuesday, August 3. 1993 at the LMCD of:ice. <br />The executive director reported the Excelsior Park Tavern <br />has extended an invitation to the Board and guests <br />mational cruise on either 8/15 or 9/12 from ll AM to I PM. The <br />purpose would be to familiarize the Board with the operation of a <br />In response to a question from Carlson propriety <br />of accepting such an offer. LeFevere said it would depend on what <br />happens on the cruise and what is discussed It ° <br />meet the Open Meeting Law requirements. Bloom said he would <br />check with the Minnetonka Beach attorney. c^nipm <br />A show of hands indicated the members preferied the Septem <br />ber date . <br />FINANCIAL REPORTS <br />A Financial Reports. <br />MOTION: Carlson moved. Hurr seconded, to approve the Statemen s <br />of Cash Transactions for ^pril. May and June as submitted. <br />VOTE: Motion carried unanimously. <br />B. Audit of Vouchers for Payment <br />MoxioN* Babcock moved. Penn seconded, to approve payment of <br />b?nr/n the amount or S56.372.52. Checka #9285 through 9349 and <br />Payroll Checks #1084 through 1110. <br />VOTE: Motion carried unanimously. <br />EXECUTIVE DIRECTOR REPORT <br />The executive director presented the calendar foi the nionth <br />of August.' The Administrative Committee subcominittee meeting on <br />8/3 is to bo added, as well as an tnvironment Committee meetint, <br />date ?o be determined. Grathwol s.iid the LMCD Lake Access Com- <br />mittee wiil meet in September. rhTllene- <br />The executive director said the past ^ <br />ing for the staff because of the pressure Tvk for <br />water ordinance into effect . He commen ed high <br />their response to the need to piepare and rihip from the <br />water information. Generally the response was favorable from <br />public when the minimum wake rules were implemented.