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F.--r‘i tLake Minnetonka Conservation District Tliii <br />BOARD OF DIRECTORS <br />AGENDA <br />Regular Meeting, 7:30 p.m., Wednesday, August 2R, 199 <br />Tonka Bay City Hall <br />4901 Manitou Road (County Road 19) <br />AUG Z 6 1991 <br />7l00 p.a.l Public Hecringt Nagel Variance for Dock Use Area Adjustments, St. Alban S <br />Bay <br />7i30 p.«. * l*r»l**^ Meetlog, LMCD Board of Directors <br />Call to Order <br />loll Call <br />taadlag of Minucas * 7/24/91 <br />1 faklic Cooaaata • from persons In attendance not on agenda <br />I <br />if* <br />ita* Cochran <br />'i'MV <br />■ A.. <br />1, Nominations to the Committee for Nominating Board officers, recommending approval <br />aa presented or amended <br />2. Additional announcements <br />it"CBWii ttaa laporta <br />1. UUCB USE, Chair Pillsbury <br />•vitid.. <br />n.-Aa Approval of minutes, meeting of 8/19/91 <br />B. Adjustments to Slow buoys: recommending no need for Slow buoys ^kogbergs <br />Point in West Arm, and changing the east/west direction of the Slow buoys <br />at North Arm to a north/south direction <br />tr c. <br />tej « <br />ij.*. <br />'sm‘^ <br />V' *7' <br />HAi-,. <br />Oapoalt refunds of $100 each, recommending approval for: <br />clcipanc aa having ulthdcaun! recomnendlng deposit refund to be donated <br />h) MtnJI;,tn.lun^;;:g«U.-. ln-th.-«ater boat Show 6/28O0/91. Enc.l.lor <br />Park Tavern <br />'■4*“• si:.nrg":tnri:«h" <br />manting LaPoverc advice of 7/24/91 <br />(over) <br />'m