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LMCI) nOAKD OF I)IIU:CTORvS February 24, <br />n. Audit of Vouchers for Payment <br />MOTION: Carlson moved, "’j;,'' V,,?ck?7y0^") ' n'roueroo-"'.bills in tl»e amount of S19.111o->- (,ntcKs <br />and payroll checks 1 0 10 t hrough 10 18. <br />VOTK: Motion carried utian imous I y , <br />C. Chambers of Commerce <br />w. -’irKra’fear rs,trsjg»{y: <br />the Chambers of Commerce of all member cities which have Cham <br />bers. <br />VOTE: Motion carried unan i mou.s 1 y . <br />EXECUTIVE DIRECTOR REPORT. Strommen <br />A. Equipment Purchase <br />finritil fGciturcs* cjUch fls scBlnblc fonts. <br />MOTION: Rasco,. moved. Babcock seconded to aulhor:ze l"'[; <br />chase of a Hewlett-Packard Laser Jet I I IP at S9J-. th. st <br />determine the vendor. <br />VOTE: Motion carried unanimously. <br />a. Appointment to MN Sustainable Development Iniliutive <br />Recreation Team <br />The executive director reported he has been iV'-''' '" <br />serve on the Environmental Quality Board’s Sustaina '1. J: *■ .'j , | <br />ment Initiative as a member of the RecreaUon team. There <br />be a meetinp once a month for twelve months. <br />Hurr commended Strommen for his interest. <br />UNFINISHED BUSINESS - None <br />NEW BUSINESS <br />A. SAVE THE LAKE Program Priorities <br />docks. Members were asked to send him their sug.ees it <br />ing them for .i prompt response. <br />J