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.-?• <br />r <br />rr <br />b:I <br />t- <br />.^' <br />LMCD Board of Directors September 25, 1991 <br />5. yiHAMCIAL REPORTS, Strommen for Boswinkei <br />A. Rascop moved, Bjorlin seconded, to accept the Statement <br />of Cash Transactions, month ending 0/31/91, as submitted and <br />ordered filed. Motion carried. <br />B. Babcock moved, Rascop seconded, to approve Payment of <br />Bills in the amount of $31,476.30, checks No. 8132 through 8184. <br />Motion carried. <br />C. Rascop moved, Bjorlin seconded, to approve the Second <br />Quarter Financial Reports of the General Fund. Save the Lake Fund <br />and Milfoil Fund as reviewed and submitted by the executive <br />director. Motion carried. <br />6. EXECUTIVE DIRECTOR REPORT. Strommen <br />A. Technical Review Committee Progress, Shoreiand Rules <br />Adoption Progress. <br />Strommen reported that the Technical Review Committee has <br />been meeting twice a month since July. Eleven cities have been <br />participating. The cities have been very open and cooperative. <br />Jim Ottley is serving as Chair and one or two DNR representatives <br />have been at all meetings to serve as resource people. <br />Of the three non-participating communities, Orono and <br />Wayzata are well along in preparing their Shoreiand ordinances. <br />Qj^eonwood is expected to start soon. The cities will receive <br />their 50% MN DNR advance for expenses this week. <br />B. Community Contacts. Strommen reported he spoke to the <br />Wayzata Rotary Club early in September. He updated members on <br />the Management Plan progress to date. He found the members <br />responsive to the presentation. <br />Strommen participated in a Freshwater Foundation Lake <br />Mauiagement Forum to develop an initial assessment of the concerns <br />for managing Minnesota's lakes. There is a concern about state, <br />regional and local overlapping responsibilities. The Freshwater <br />Foundation received a $200,000 grant from the Blandin Foundation <br />for an eighteen month forum to study lake management in <br />Minnesota. The Environment Quality Board has also taken the <br />ini^iflitive to begin a report on what the state agencies such as <br />the DNR, PCA and EQB are doing in their role as lake management <br />agencies. <br />Strommen said this is an introspective period by the state <br />agencies. He will keep the Board informed and supply material as <br />it is developed. ... , . <br />Strommen reported he has been participating on the planning <br />committee as a Board member and officer of the MN Lake Management <br />Federation annual conference which he and Thibault will attend <br />10/27 - 29.