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.t-''n <br />f?:-: <br />h-' <br />>^K <br />k. <br />R'Sj- <br />I-p.: <br />5“;- ■P' <br />!l'v- <br />::p' <br />I' <br />'*■;-■ <br />■ i- <br />U <br />ttm. <br />:i-f <br />BOARD OP DIRECTORS AGENDA, 5/22/91. PAGE 2 <br />2. WATER STRUCTURES. Chair Grathwol <br />A. Approval of minutes, meeting of 5/11/91 <br />B. <br />B. <br />P. <br />License renewal and temporary low water variance <br />applications from Lakeside Marina, recommending <br />denial baaed upon four violations cited the past year. <br />C. Jaannia Bowers Variance Order as prepared by the <br />attorney, recommending approval <br />D. Conflict of interest study, recommending that the Board <br />appoint a subcommittee to prepare a report by (date) <br />Multiple Dock License renewals, recommending approval <br />with conditions as noted: <br />1) RENEWAL WITHOUT CHANGE: <br />Both subject to village certificate: <br />♦ Grays Bay Marina, Grays Bay <br />♦ Park Hill/Park Island Apts, Smiths Bay <br />2) RENEWAL WITH TEMPORARY LOW WATER VARIANCES: <br />♦ Beans Greenwood Marina, St. Albans Bay, subject to <br />village certificate <br />*■ Porest Arms Improvement Assn., Forest Lake, no <br />increase in slip sizes <br />♦ Poshill Homeowners Assn., Smiths Bay, no increase <br />in slip sizes <br />Deicing Application Deposit Refunds: <br />1) Recommending forfeiture of refund to North Shore <br />Drive Marina as a result of multiple inspections for <br />non-compliance <br />2) Recommending $50 late fee be deducted from Lakeside <br />Marina deposit, laaving a deposit refund balance of <br />$50 <br />3) Recommending approval of full refund to 20 lie <br />as identified in the minutes <br />6. Additional business recowiended by the committee <br />3. LAKE USB, Chair Pillabury <br />A, Approval of minutes, meeting of 5/20/91 <br />- -