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■Lake Minnetonka Conservation District <br />8/28/91 Agenda Page 3 <br />4. ADVISOKT CGHMITTEE, LOHC-TERM MANAGEMENT PLAN, Chair Rascop <br />A. Lake Use and Recreation Management final draft as reviewed with Board u'embers. <br />city mayors S/L'f and 8/21, Jim Uttley <br />8. Government Relations and Implementation working draft presentation <br />Ca Time extension increase from 30 to 60 days to complete all final drafts <br />D. LMGD acceptance of final drafts and city review procedure, recommending <br />City Council acceptance of final draft8“”dlscussion <br />E. Additional business recommended by Advisory Committee Chair Rascop, Board <br />5, FUAMCIAL UKNKTS, Treasurer Boswinkel <br />ft'v‘ -.vM" <br />IS#.--te"'V I <br />A. Statement of Cash Transactions, month ending 7/31/91 <br />B. Audit of Vouchers for Payment <br />C. First quarter financial report <br />D. Additional business recommended by the Board <br />8.♦ 4 I rnVB DIlECTOt REPORT, Strommen <br />■% , <br />■ \r <br />A* Personnel progress, replacements on weed harvesting program <br />B* Meeting participation and staff service <br />gtofimished BusiMOs <br />fea ■ <br />fA.;, f't . <br />■■ <br />A. St. Alban’s Bay Marina litigation and progress on settlement negotiations, <br />recommending brief executive sess.on <br />B. Additional unfinished business <br />A. Nominating Committee <br />Bijou <br />8-23-91