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yr.Tp: <br />h <br />■ ■I'rh <br />I <br />i <br />if--P--\ip' <br />¥ <br />p*.- <br />I <br />II;Pi <br />•j. <br />v;--K <br />>■ <br />A <br />board op directors agenda. 5/22/'H. PACE 3 <br />B.w"n.tions with stipulation, as recomoend.d br <br />Foundation. 3 A B With a Spla.h. A/«/»l <br />•Lund City Days. Bald Eagla Hat.r Ski Show. <br />6/23/91. adding to Pir.works display p.rmit <br />*Minnesota State Sheriff's Assn.. Pishing <br />Tournaaent, 6/18/91 <br />Dapoait Refunds at $100 each, as recoaaended by <br />*Holiday-Johnson Crappie Tournament. -/j. <br />•Hestonka MOA Committee Crappie Tournament. 5/18/91 <br />Cansolidated Race Schedule, as recommended by <br />c:«!tt.e. regarding request <br />for approx. 20 Flying Scott sailboats 7/12 7/14/91 <br />at Waytata Yacht Club per site plan <br />C. Water Patrol Report <br />D. Additional business recommended by the committee <br />4. ADVISORY, Chair Rascop <br />A. R.solution sp.cifying proc.dur. <br />Term Management Program, recommended by Hater Structure <br />Coa«itt#6 for approval as presantad <br />B. Additional business recommended by the committee <br />5. FINANCIAL REPORTS. Treasurer Boswinkel <br />A. Statement of Cash Transactions, month ending 4/30/91 <br />B. Audit of Vouchers for Payment <br />C. 1990 Annual Audit Report and Management Letter <br />6. EXECUTIVE DIRECTOR. Strommen <br />A.Draft st.t.».ot r.i.ting to H.yiat. Yacht Club dock and_ <br />district aooring crc. liccoa. r.o.w.l with t.aporary low <br />water variance for docks only, recommending the <br />be directed to the Hayxata Yacht <br />of Waytata dalioaating LKCD'o <br />license renewal subject to a valid conditional <br />permit for the Hayxata Yacht Club