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✓ <br />LAKE MINNETONKA CONSERVATION DISTRICT <br />Regular Meet injt <br />7:30 I’M, WcdiieNilay, August 26, 1992 <br />Tonka Day City Mall <br />i| <br />♦ <br />CALL lO ORDER <br />The meeting was called to order by Chair Cochran at 7:40 I’M <br />ROLL CALI. <br />Members Present!>> •David Cochran. Chair. Greenwood; Bert Foster, <br />Wm. A. Johnstone <br />: Scott Carlson. <br />Rober t . Rascop. <br />Park: fora Penn. <br />, Mi fine ton- <br />Treasurer. <br />Shorewood; <br />ronka Boy: <br />Deephaveii: James Grathwol, Excelsior; <br />ka: Michael Bloom. Minnetonka Beach <br />Minnetrista: JoEllen Burr. Or.^no; <br />Douglas Babcock. Secretary. Spiinu <br />George C. Owen. Victoria; Duane Markus, Wayzata; Robert Slocum. <br />Woodland. Also present: Charles LeFevere. Counsel; Sgt. Wm. <br />Chandler. Sheriff’s Water Patrol; Rachel Thibault. Administrative <br />Technician: Eugene Strommen. Executive Director. <br />Member Absent: Ihomas Reese. Vice Chair. Mound. <br />CHAIR announcements The Chair had no announcements. <br />READING OF MINUTES Rascop Moved. Babcock seconded, to approve <br />the minutes of the 7/22/92 Board meeting as submitted. Motion <br />carried unanimously. <br />PUBLIC COMMENTS There were no comments from persons in attend­ <br />ance not on the agenda. <br />CONSENT AGF:NI)A Foster moved. Babcock setofided. to npprovo the <br />following by unanimous consent: <br />Special Events, Deposit Refunds at $100 each: <br />1) MN wi Pro Am Baas Tournament. 5/31/92 <br />2) Wednesday Evening Bass Tournaments. 6/3/92 — S/I2/9J <br />31 Wesionka MDA Brighter Light Baas Open, t/16/92 <br />Motion carried un ntmously. <br />MOTION TO AMEND AGLNDA: Burr moved. Rascop seconded, to i«>v# <br />Agenda Item UNFINI:»HEli BUSINESS. A. Conflict of Interest Policy <br />Statement to precede the I'ommittee Reports. , , •i, <br />DISCUSSION: In response to s question from Babcock as to ine <br />purpose of the motion. Burr staled the conflicl of interest item <br />should be discussed before there was discussion on any other Item <br />on the eiende. Cochran said he would ra'er postpone any discus­ <br />sion until ths occasion ioi a discussion arises. ^ <br />Grathwol. noting he had served »>n the c.Mseilltrr which de­ <br />veloped the conflict of interest statement edopted bv the Board, <br />said he would like to heer Hun's reasoning for discession el <br />this time. Hurr replied that there had been a discession of <br />conflict of interest in connection with an item on <br />Report egenda at the lest SMeiing and she feels it should he <br />discuseed before the reports. Car Ison salw the fact tlidl there <br />Is this discussion means ii should be Isiked tboul note, Buucop <br />said he thought there sou Id he cammente from le^e^etre.