01-27-1992 Council Packet - Laserfiche WebLink

Home Browse Search

LAKE MINNETONKA CONSERVATION DISTRICT Regular Meeting 7:30 p.m., Wednesday,December 4, 1991 Tonka Bay City Hall The meeting was called to order at 7:30 p.m. by Chair Cochran Oath of Office: Charles LeFevere administered the Oath of Office to Tom Penn I Tonka Bay representative on the Board of Directors. Penn was seated as a Board member. Boll Call Members Present: Bert Fosteri Deephaveni David Cochran, Chair, Greanwoodt Robert Pillsbury, Minnetonka: Jan Boswinkel, Treasurer, Minnetonka Beach: Thomas Reese, Vice Chair, Mound: JoEllen Hurr, Orono: Robert Rascop, Shorewood; Douglas Babcock, Secretary, Spring Park; Tom Penn, Tonka Bay; George Owen, Victoria: Duane Markus, Wayzata. Also present: Charles LeFevere, Counsel; Sgt. William Chandler, Sheriff's Water Patrol; Rachel Thibault, Administrative Technician; Eugene Strommen, Executive Director. IjtX: Pr 1-^''a: Ifombers Absent: James Grathwol. Excelsior; Scott Carlson, Minnetrista; Robert Slocum, Woodland Reading of Minutes: Boswinkel moved, Babcock seconded, to approve the minutes of the 10/23/91 Board meeting as submitted. Motion carried, Rascop abstaining because he was not present at the meeting. Public Comments: Leo Meloche, Minnesota Transportation Museum, was present, at the invitation of a Board member, to address the restoration of the street car boat, Minnehaha. His presentation was deferred to later in the meeting. COMMITTEE REPORTS: 1. WATER STRUCTURES, Vice Chair Babcock for Chair Grathwol A. Approval of Minutes. Foster moved. Boswinkel seconded, approval of the Water Structures and Environment Committee minutes of 11/16/91 as submitted. Motion carried. B. Excelsior Bay Yacht Club, now doing business as Excelsior Park Tavern, Special Density, Variance and Now Dock License Applications. Babcock announced discussion will be deferred to the 1/22/92 Board meeting at the request of the applicant. |r i::.m-