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p'-’ <br />LMCD Board of Directors December 5, 1990 <br />Devices; Amending LMCD Code Section 3.041, Subd. 2 and Subd. 9 <br />and authorize its publication. There were ten ayes and no nays. <br />The Ordinance was adopted unanimously. <br />b) Deposit Refunds <br />Fc**'*' • moved, B.iorlin seconded. to approve deposit <br />refunds to thv. Minnetonka Yacht Club for the 1990 Consolidated <br />Race Schedule. $100, and to Dennis Carlson, 1988 deicing deposit. <br />$100. withheld due to litigation underway at the time. Motion <br />carried unanimously. <br />7) Hater Patrol Report <br />Deputy Schmidt reported there are no additions to <br />Water Patrol report given by Sgt. Chandler at the Lake <br />Committee meeting and detailed in the 11-28-90 minutes. <br />the <br />Use <br />E. FINANCIAL REPORTS, Strommen for Treasurer Boswinkel <br />1) Cash Transactions: The Executive Director <br />presented the Statement of Cash Transactions as of October 31. <br />1990, pointing out receipt of $40,000 from the MN DNR toward <br />the Management Plan Funding. The report was ordered filed for <br />audit. <br />2) Bills for Approval. The Executive Director <br />submitted a list of bills for approval, checks numbered 6540 <br />through 6600 in the amount of $27,680.77, adding the following: <br />6609 Eugene Strommen $ 199.00 <br />6610 401 Building <br />6611 Barr Engineering <br />30.00 <br />4,000.00 <br />6612 Arndorfer and Associates 4,132.16 <br />6613 Midwest Boat Propeller 95.00 <br />Computer desk <br />reimbursement <br />Storage Rental <br />Consultant to <br />Management Plan Study <br />Consultant to <br />Management Plan <br />Study <br />EWM Equip.Maint. <br />BJorlln moved, Grathwol seconded, approval of payment of <br />bills in the total amount of $36,136.93. Motion carried <br />unanimously. <br />F. EXECUTIVE DIRECTOR, Strommen <br />1) Coi^ter. Strommen reported preparations are underway <br />to purchase a computer. The use of a loaned computer to compile <br />the list of prospective donors for the EWM/Save the Lake fund <br />drive has proven the need for a computer. <br />mLAii