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vV <br />fv" <br />&v <br />K <br />i <br />^-r- <br />Ih: <br />■ <br />?i^-'L"fy-:’ <br />fyp-k-^ <br />k <br />■ ■ ■- <br />i. <br />r! ■-•'■' <br />f-; <br />Board of Directors Agenda, 12/4/91, P. 2 <br />4. <br />F. <br />G. <br />H. <br />I . <br />Code Amendment regulating high intensity lights <br />directed out on the lake, recommending the second <br />reading be scneduled for the 1/22/92 Board meeting <br />lUlow, cities an opportunity to respond; <br />icing *1icense applications recommending <br />approval for the 1991-92 winter season as detailed <br />minutes: <br />Maxwell Bay Access proposed by MN DNR. <br />recommending sub-committee appointment to work with <br />DNR giving general support to the public access <br />acquisition, to include representatives of local <br />residents, DNR and Orono board member Hurr: <br />Additional business recommended by the committee; <br />2.ENVIRONMENT, EHM Task Force, Chair Reese <br />A. Zebra Mussel Proaction Flan, per edited enclosed <br />copy, for concept discussion; <br />Report on MN Lake Management Federation state­ <br />wide Exotics Committee and response to LMCD plan to <br />control Zebra Mussel; <br />Additional business recommended by the committee; <br />B <br />3. <br />B <br />LAKE USE. Chair Pillsbury <br />A. Approval of minutes, meeting of 11/25/91; <br />Special Event renewal application for Lord Fletcher's <br />Broomball, recommending old fee schedule to apply for <br />1991-92 as a result of advance application received <br />prior to fee schedule change; <br />Joint and Cooperative Agreement with Hennepin <br />County for Sheriff's Water Patrol 1992 services, <br />recommending apprcal, to be accompanied by <br />subcommittee meeting summci^ics with concerns to be <br />addressed on an on-going basis; <br />Resolution setting application fees for Special <br />Events and Watercraft for Hire, recommending <br />approval; <br />Resolution setting application fees for wine and <br />non-intoxicating malt liquor, subject to results of <br />12/4 Public Hearing; <br />Date of 1992 Save the Lake Recognition Dinner, <br />recommending Wednesday, 2/19/92 at Lord Fletchers; <br />Appointees to subcommittee on Access Sign Study, <br />amending appointments to include Foster, Reese, and <br />Slocum participating with LMLOA member appointees; <br />Additional business recommended by the committee; <br />0. <br />E. <br />G. <br />H. <br />FINANCIAL REPORTS, Treasurer Boswinkel <br />A. Statement of Cash Transactions, month ending 10/31/91 <br />B. Audit of Vouchers for Payment