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Ifi • <br />LAKE MINNETONKA CONSERVATION DISTRICT <br />Board of Directors <br />Regular Meeting, 7:30 p.m..Wednesday,April 24. <br />Tonka Bay City Hail <br />1991 <br />Call to Order: The meeting was called to order by Chair Cochran <br />at 7:33 p.m. <br />HMbars Present: Bert Foster. Vice Chair. Deephaven; <br />Hurr. Orono; Robert Rascop, Shorewood; Douglas Babcock. <br />Secretary, Spring Park; Marvin Bjorlin. Tonka Bay; David <br />Victoria; Thomas Martinson. Wayzata; Robert Slocum. Woodland. <br />Alsrpreient: Sgt. Wm. Chandler. Sheriffs Water Patrol; Charles <br />LeFevere, Counsel; Rachel Thibault. Administrative Technician. <br />Sugene Stroounen. Executive Director. <br />Abeent: None <br />Reeding of Minutes: Bjorlin moved. Babcock seconded, to <br />the minutes of the 3/27/91 meeting as submitted. Motion <br />unanimously. <br />approve <br />carried <br />Public Comment: There were <br />attendance not on the agenda. <br />comments from persons in <br />Chair Report, Chair Cochran . -. uTLere were no announcements from Chair tochran <br />Coamd.ttee Reports <br />A. WATER STRUCTURES, Chair Grathwol <br />Or.thHol proposed a change in the order of the agenda to <br />consider Itena 3. 4 and 13 in that order and he wjU ^ask ,for <br />was added to the agenda: 1.) deposit refund to Harrison Harbor <br />Twin Home Associates. There were no objections. <br />1. Minutes of 4/13/91 meeting. Grathwol moved, Hurr <br />seconded to approve the minutes of the 4/13/91 meeting with the <br />following from the bottom to read: <br />moved. Foster seconded, that the committee recommend that the <br />proposed Dock Use Area Site Plan <br />Page 11, Second paragraph to read: Babcock moved, Grat <br />seconded, to recommend approval of a $100 dCPCSl^ refund . . . <br />Motion carried unanimously.