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fc.f- <br />Sf <br />t; <br />r- • <br />ifu <br />r. > <br />iV <br />? <br />I <br />Wi <br />!5>I <br />4; » •r* <br />► - <br />Board of Directors Agenda, 10/23/91, Page 2 <br />0. <br />B. <br />P. <br />G. <br />Code Amendment to Section 2.03, recommending approval of adding <br />dock license requirement for lakeshore sites utilizing high <br />intensity lights; <br />Letter of Petition to Minnehaha Creek Watershed District, to <br />initiate the upper watershed improvement project for Long Lake <br />Creek <br />Deicing Applications recommending approval for: <br />1) New: Excelsior Park Charters, at Excelsior Park Tavern <br />multiple docks. Excelsior Bay <br />2) Renewals: Minnetonka Yacht Club Carsons Bay <br />Rockvam Boat Yards, L..tes 1 & 2 combined <br />3) Staff report on Greg Malik, 4908 Three Points <br />Blvd, Mound, new deicing applicant: <br />Additional business recommended by the committee <br />3. <br />B. <br />LAKB USB. Chair Pillsbury <br />A. Approval of minutes, meeting 10/21/91 <br />Resolution limiting signs in channels to navigational signs <br />only recommending approval: <br />Special Events recommending approval of deposit refund of $100 <br />for the Nelson Wedding Fireworks, Stubbs Bay, 8/3/91 <br />fiennepia County Sheriff's Water Patrol report <br />Additional business recommended by the committee <br />C. <br />D. <br />B. <br />4.FINANCIAL REPORTS. Treasurer Boswinkel <br />A> Statement of Cash Transactions, month ending 9/30/91 <br />B» Audit of Vouchers for Payment <br />C. Third quarter financial report ending 9/30/91; <br />5. EXECUTIVE DIRECTOR REPORT, Strommen <br />A* Purchase of Office Equipment <br />UNFINISHED BUSINESS <br />1. Conflict of Interest Policy Statement; recommending approval using <br />original language per 9/19/91 proposed statement <br />NEW BUSINESS <br />ADJOURNMENT