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I.MCI) BOARD OF DIRF.CTORS August 20, <br />FINANCIAL KFPORTS, Treasurer Carlson <br />A. Juiy Slatemenl of Cash Transactions <br />B. Audit of V'ouchers for F^ayment <br />F40TI0N: Carlson niovetl. Penn seconded, to .approve the July state­ <br />ment of cfisFi transactions and order it filed. To .approve payment <br />of bills in the .amount of $7 1,484.56 . Check Nos. 8689 ttirough <br />8776. <br />DISCUSSION: Carlson pointed out the list of bills inclu<led the <br />last payment for the milfoil harvest ina prosmin. I he executive <br />director said the |).iyaient to U i occfi t r i c. Inc. is the sccotul <br />payment for tlic l,.'»ke Use Density Studv. Mariius asked about <br />contracting wi1outside services for the harvestinv vs. using <br />LMCt) employees. The executive director responded that w.ss flone <br />in 1989 and using LMCD employees is more cost effective. <br />VOTE: Motion can led unanimously. <br />EXECUTIVE DIRECTOR REPORT. Stroinmen <br />A. The <iala I(»r the ho.it storage inventory is still heinv <br />processed for the September meeting. A preliminary count of <br />docks with .1 ard 4 boats was submitted to the "Dock” cofamittee in <br />August . . <br />B. The Multiple Dock inspections will be c«'mpleted this <br />Week. <br />C. Strommen complimented HoI» Pierce for the expertise he <br />has brought to the District. Pierce will he convertine previous <br />reports lo a new coraputor-fenerfiled summ.'iry he has prepared for <br />comparison purposes. Pierce is also monitoring the eutj:i»ment <br />needs. <br />D. A nrOB I ess report was received this mornine from Biocen- <br />Iric. Inc. There are three more flights to he done, which will <br />meet the contiacl i equ i .. ^len t s of 20. The occess usei question­ <br />naire Interview portion of the study has been compleled. fochran <br />noted that some of the lata froei those reports will be useful for <br />the Lake Access Committee. <br />P. .StroMMKtt distributeil the meeting schedule for .September. <br />The LW'D office will be closed. Friday. September 4. for a staff <br />floatIng bo IidaV . <br />sirommen comp I imenteil the lioartl on bow itioe h.inuteu ffio <br />conflict of Interest SMlter. <br />NEW BiiaiNrss <br />A. lAppoIntBe*iI of Ni»minafinR f'usimitteo <br />Cochran 'piKitfiled the following lo the mmiioat ine <br />le report at the feptem»*ei meet inf: <br />•coll CarlscMi. (‘hair <br />Robert Slocum <br />Robert Reacop <br />Perl Poaler <br />11 lee. <br />t •