Laserfiche WebLink
6. <br />7. <br />LAKE MINNETONKA CONSERVATION DISTRICT <br />BOARD OF DIRECTORS <br />AGENDA <br />Regular Meeting, 7s30 p.m., Wednesday, January 23. 1991 <br />Tonka Bay City Hall <br />4901 Manitou Road (County Road 19) ^ <br />1. Call to Order <br />2. Oath of Officei David Bartos (Victoria) and Scott Carlson (Minnetrista) <br />'JAN 2 ^ <br />3. toll Call a A A 4 <br />4. Heading of Minutes: 12-5-90 <br />5. Public CoHaents - from persons in attendance not on agenda <br />Chair Report, Cochran <br />A. ’’Save the Lake" annual recognition dinner February 21 <br />B. Review February dates for meetings and two possible public hearings <br />on variance applications <br />C. Additional announcements <br />A. <br />Co—It tee Reports <br />l)^^to”rt^on^presentLlon of Long Term Management Program to Metro <br />Council Systems Committee, and subsequent Metro Council staff revlc <br />Update on meetings with cities on Shoreland Rules adoption <br />Progress on 1988-1989 Recreational Monitoring Report, subject to <br />Re^lel^raf^ Management Program provision for future amendments <br />Additional business <br />2) <br />3) <br />4) <br />5) <br />B. STRUCTURES. Chair Grathwol <br />1) <br />2) <br />Approval of minutes, meeting of 1-12-91 <br />Approve Minnetonka Boat Rentals pontoon-boat storage on <br />Option 4 of attorney’s 1-2-91 letter <br />n:n!“on;.r!lon 0?“.^ ndlirsibaivLl^. 5. <br />Determination of Status . <br />Approve City of Deephaven's request to maintain power oa <br />'SmJtci Coring L.. for 1991. recognUlng crlt.rio e.tabU.h.d <br />«vi!!d fcr». T.»pbr.ry Low «or.r Vorlanc. for T.,.porary <br />Dock Extension application <br />*"'m!ln«onkrBo«‘work. (Wayrata). new <br />. Mlnneronk. .oat «orka (Orono). <br />* Bean's Greenwood Marina, variance application <br />*■ Driftwood Shores, overpayment on application ren <br />$100 <br />100 <br />100 <br />100 <br />(over, please)