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I.AKF-: MlNNirrONKA CONSKRVATION DISTRICT <br />RcMular Meeting <br />7:30 I’M., Wednesday. February 24. 1993 <br />Tonka Hay City Hall <br />a <br />/ 'S* <br />J <br />- •' # <br />M <br />CALI. TO ORDER The recular meetine of the LMCD board of Dilec­ <br />tors was called to order by Actinp Chair Carlson at 7:30 I'M. <br />ROLL CALL . . ^ ^ .Members Present: Scott Carlson. Treasurer. Minnetrista. <br />Sert Foster. Deephaven: James Grathwol. Excelsior; Wm. Johnstone. <br />Minnetonka; Thomas Reese. Mound: JoL'.lIen Hurr. Orono; Robert <br />Rascop. Shorewood; Douglas Babcock. Secretary. Spring Park: <br />Robert Slocum. Woodland. Also present: Charles ^eFeyere. coun­ <br />sel: Sgt. Wm. Chandler, Sheriff's Water Patrol: Rache1 Thibau1t. <br />Administrative Technician: Eugene Strommen. Executive Director. <br />Members Absent: David Cochran. Ch'.ir, Greenwood: M i ke <br />Bloom. Minnetonka Beach: Tom I'enn. Vice Chair. Tonka Bay: George <br />C. Owen. Victoria: Duane Markus. Wayzata. <br />CHAIK ANNOUNCEMENTS Carlson had no announcements to make. <br />READING OF MINUTES <br />Babcock asked for a review of the tape of the 1/27/93 <br />ing for a clarification of his comments regarding the two wa.v <br />traffic in the channel proposed for dredging at the Carlson Rea <br />MOTION:^ Rascop moved, Hurr seconded, to approve the minutes of <br />the 1/27/93 meeting as submitted. <br />VOTE: Motion carried unanimously <br />PUBLIC COMMENTS <br />There were no comments <br />iterrs not on the agenda. <br />from persons in attendance regarding <br />COMMITTEE REPORTS . . „ u i1. WATER STRUCTURES COMMITTEE. Chair Babcock <br />A. Minutes - Babcock moved. Grathwol seconded, to approve <br />the minutes of tne Water Structure Committee meeting of ./13/J3 <br />as .submitted. Motion carried unan j mous 1 y . <br />B. Non-encased Molded Polystyrene Foam Prohibited in Float- <br />^Th^Bo^rf; received a draft ordinance prohibiting the use of <br />non-encased melded expanded bead polystyrene foam (foam) material <br />"n buovs and floating .structures on Lake M i nne t onka: amend i ng <br />LMCD Code S«,*ct. 2.12 Subdivision 4 and adding new Section 2. -. <br />he will supply the Board with » report on the <br />number of temporary structures on the Lake, including buoy..