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LAKE MINNETONKA CONSERVATION DISTRICT <br />Board of Directors <br />Regular Meeting, Wednesday, January 23, 1991 <br />Tonka Bay City Hall <br />1. Call to Order. The meeting was called to order <br />Cochran at 7:40 p.ra. <br />by Chair <br />2. Oath of Office. Charles LeFevere administered the oath of <br />office to David Bartos (Victoria) and Scott Carlson <br />(Minnetrista). Bartos and Carlson wore seated as Board members <br />and welcomed by the Board. <br />3. Boll Call <br />Members Present: Bert Foster. Vico Chair, Deephaven; <br />Grathwol, Excelsior; David Cochran, Chair, Greenwood; <br />Plllsbury, Minnetonka; Scott Carlson, Minnetrista; Thomas <br />Mound; David Bartos, Victoria; Thomas Martinson, Wayzata. <br />peasant: Charles LeFevere, Counsel, Sgt. Wm. Chandler, <br />Patrol; Rachel Thibault, Administrative Technician. <br />Members Absent: Jan Boswinkel, Treasurer, Minnetonka <br />Robert Rascop, Shorewood; Douglas Babcock, Secretary, <br />Park; Marvin Bjorlin, Tonka Bay; Robert Slocum, Woodland; <br />Hurr, Orono. <br />James <br />Robert <br />Reese, <br />Also <br />Water <br />Beach; <br />Spring <br />JoEllen <br />4. Reading of Minutes: Grathwol moved, Martinson seconded, <br />approval of the 12-5-90 minutes as submitted. Motion carried, <br />Carlson abstaining. <br />5. Public Conments: There were no comments from persons in <br />attendance not on the agenda. <br />The Board approved Foster's request to amend the agenda by <br />withdrawing item 7.B.4, City of Deephaven request to maintain <br />power boats on buoys in the district mooring area, at the request <br />of the Deephaven Dock Committee. Cochran further presented a <br />letter of 1/23/91 from Duane Markus, Wayzata, stating his <br />understanding that power boats are not allowed District <br />Mooring Areas, making reference to LMCD's Policy and Criteria of <br />4/1/87 for DMA permits. With the item being withdrawn from <br />consideration, the concern is registered for future purposes. <br />6 Chair Report, Cochran ^ * <br />Cochran reported that the City of Greenwood has voted to <br />replace him on the Board at the end of his term. Ho stated he is <br />saddened that he will not be able to help the Board beyond that <br />point. He will continue to devote time to the development ®f the <br />Management Plan. Cochran noted the new appointee, Brian Burdick, <br />was noted in Greenwood's Council minutes as to bo appointed as of <br />!• Cochranes 'tarin actually runs through tha <br />appointment of new directors at the October board meeting. <br />Foster moved, Pillsbury seconded, adoption of a Resolution <br />Commending Cochran for his service as the LMCD Board chair for <br />his extensive dedication to the Long Term Management Program and <br />-continued