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1 <br />I,MCI) nOAKI) OF DIUHCTOKS AUKUSt 2L», IV92 <br />VOTE ON AMENDMENT: Motion carried, Grathwoi. Foster and Cochran <br />voting nay. <br />VOTE ON MOTION AS AMENDED: Motion carried unanimously. <br />C. I’erniancnt Dock Definition. <br />MOTION: Hahcock moved. Hun seconded, to ai>provc preparation of <br />a Code amendment adopting the MN DNR definitions for permanent <br />dock and seasonal dock. <br />VOTE: Motion carried unanimously. <br />2. ENVIRONMENT, Cna i r llurr <br />A. Water Quality Monitoring Study Progress. Hurr annouficetJ <br />the ne.\t meeting of liie corninitiec studyina water qualiiy monitor- <br />ina will he held 9/15/9>. <br />Hurr announced a monitoring program will begin in early <br />spring with the cooperation of the Freshwater Icundaiiofi. the <br />Lake Minnetonka Lnfeshore Owners Association and the LMCD. Ihere <br />will he .1 iraininv session for the people who will iiecome the <br />monitors at the lt»rd Fletcher’s dock. Sntuiday. uclohcr .). 10 AM. <br />There will be scientific people there to give assistance. Hurr <br />invited any interested members to part icipate witli tlicm to show <br />LMCD support. <br />H. Eurasian Water Milfoil Task Force, Chair Penn <br />Penn reported the harvesting has been completed for 1992. <br />About .100 acres of milfoil was harvested. «onsultant Robert <br />IMerce. ctimiucting the program evaluation. is givins the conunit- <br />tee interesting numbers on the rulormance of Hic crews, a copy <br />furnished to the members. The equipment down tire was twice that <br />of |99|. (It should be noted that 1991 was a shortened cutting <br />program using a l>arge f»’r of f-I oa<l i ng. I The crews d.*d a quality <br />joh of 5; tling as much done as they did in spile ol tsv cquipmetil <br />proble^a. Penn commended the executive director and Prograai <br />Superv'vo? Mike Friedbe.g for the work they did. <br />Tne lMCD has been granted funds for harvesting for l'“^3 and <br />for Sonar use in the proposed St. Alban’s Bay trealwent for 199.1 <br />from the Hennepin county Poanl of <’om« i as i one r s through! the <br />Hennepin County .Soil and Water Conservation District in the <br />amounts of tSo.OUO for milfoil harvesting and $l4.n«'o tow.nd i he <br />Sonar studv. Penn believes these grants will mtan that the <br />cities will have to pay less in I99J. I he City of Deephaven and <br />the Citv of Wav/aia alec received matchine gf.int funding. <br />The fWM la^k force will SHtei on friday. Augusi JH. fherg <br />will be a '•peiial p r r <*en t a t i on by the DNR ihiel of icolotical <br />Serviegg. Lee Pfannmulfer. John Bar ten. Hennepin Parka, will <br />alee the first Scientific eub-ctwaaii t t e« repmrt. there wi 1 I I a I s«» <br />t>« an update on the fit Alban’s bav aqu.it ic plant inventory in <br />preparation for the proposed Sonnr treatment. <br />Carlson asked about a rev 1 tied budget fi»r tile cM»us tn light <br />of the Milfoil grant. the eteculive Uirectiti -.aid tlwrr# oill bo <br />a review of the budfel. <br />1 <br />4