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Execatlve Committee Report <br />President Spenslcy reported that the joint powers agreement <br />with the City cf Minnetonka concerning office and personnel <br />services had been executed# and that it would be appropriate for <br />the Managers to consider the proposed change of District meetings <br />to the Minnetonka City Hall. Following discussion# it was moved <br />by Manager Love# seconded by Manager Lindley# that the staff be <br />directed to publish a Notice of Public Hearing for September 17# <br />1992# at which the Board will consider changes in its rules to <br />designate Minnetonka City Hall as its principal place of business# <br />and that regular meecings of the Board of Managers be held on the <br />fourth Thursday ot each month at Minnetonka City Hall# rather than <br />meeting the third Thursday of each month alternating between <br />Wayzata and St. Louis Park City Halls. Upon vote# the motion <br />carried unanimously. <br />Coordinator’s Report <br />Ms. Klanderman reported on activities in establishing the <br />office at the City of Minnetonka. Phono lines for the District <br />Office are being installed, and Ms. Klanderman intends to hire a <br />secretary in the near future. She also indicated that in the <br />event that the Managers hold their roeetinr's at Minnetonka City <br />Hall# it would be appropriate to purchase name blocks to indicate <br />the names of individual Manager; and staff. It was moved by <br />Manager Love# seconded by Manag *r LaEounty to authorize the <br />purchaie of these name blocks. Upon vote# the motion carried! <br />unanimously. <br />Complaints and Violations Committee Report <br />Manager Love repotted on the activities of the Compleints and <br />Violations Committee# with a number of recoramendations concerning <br />the status of violations matters. It was .moved by Manager Love# <br />seconded by Manager Lindley# that the projects for Permits No. <br />92-06# 92-07# 92-08# and 92-09 be found in compliance and that the <br />violation file be closed upon receipt of the payment of Rule J <br />fees Upon voti # the mocion carried. <br />It was moved by Manager Love# seconded by Manager LaBounty# <br />that the projects for Permit Applications No. 89-06# 89*208# and <br />92-158 be approved aa ''ought into compliance upon receipt of the <br />payment of Rjle J fee, ind *:hat the violation file then be <br />closed. Upon vote the motion carried unanimously. <br />-12- <br /><sma9