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LMCD Board of Direc'tors January 23. 1991 <br />over-all public service for Lake Minnetonka. Motion carried <br />unanimously. <br />Foster moved, Martinson seconded, to amend the Resolution to <br />state "Unanimous" instead of ■wholehearted” support. Motion <br />carried unanimously. <br />Pillsbury moved, Grathwol seconded, a motion requesting the <br />City of Greenwood to rescind its action not allowing Dave Cochran <br />to continue to serve LMCD. Cochran expressed his reservations <br />about the motion. Reese agreed the need is to reach the middle <br />ground with tha cities. Foster noted many people appreciate the <br />work Cochran has done. Bartos concurred it would be better to <br />let time work to settle this issue. Pillsbury withdrew his <br />motion, Grathwol the second <br />6.A. "Save the Lake" Annual Recogn.,.tion Dinner. <br />Cochran reported the Annual "Save the Lake" Recognition <br />Dinner will be held 2-21 at Lord Fletcher’s. The dinner cost is <br />$20.00, $3.00 of which is a donation to the Save the Lake Fund. <br />Board member’s dinners will be complimentary. A Water Patrol <br />special deputy will be honored. The newly appointed Commissioner <br />of the Department of Natural Resources, Rodney Saudo, has been <br />invited to speeds. (He has subsequently accepted.) Two film <br />clips illustrating winter lake ice hazards will be shown by the <br />Hater Patrol. The Board members are asked to urge attendance by <br />a representative of their city. <br />6.B. February Meeting Dates <br />The Board discussed changing meeting dates in February, <br />the consensus was to stay with the original schedule. <br />but <br />6. C. Em'^loyee Performance Review <br />Cochran reported the officers and committee chairs are <br />proceeding with employee performance reviews. Board members were <br />invited to nass any performance observations along to an officer. <br />7. Cosimittee Reports <br />Management Program <br />7.A. ADVISORY. Chair Rascop <br />7.A.1) Presentation of Long Term <br />Metropolitan Council Systems Committee <br />The Board received the Metropolitan Council ?taff report, <br />findings and recommendations to its Metropolitan Systems <br />committee dated 1/15/91. A subsequent amendment to the Findings <br />and Recommendations as adopted by the Metropolitan Systems <br />Committee (MSC) at it- 1/22/91 meeting were also received. <br />Cochran updated the board on two MSC meetings attended in <br />January. The first on 1/0, included Arndorfer. Hurr, Strommen <br />- continued <br />I