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LAKE MINNETONKA CONSERVATION DISTRICT <br />BOARD OF DIRECTORS <br />AGENDA <br />Regular Meeting, 7:30 p.m., Wednesday, January 24, 1990 <br />Tonka Bay City Hall <br />4901 Manitou Road (County Road 19) <br />1. Call to Order <br />2. Roll Call <br />3. Reading of Minutes: 12*6-89 Regular Meeting <br />4. Public Conents - from persons in attendance not on agenda <br />5.Reports <br />A. Chair Cochran <br />1) Personnel review and recommendations for compensation adjustments <br />Draft Shoreland Grant Contract and Management Plan partial fund re­ <br />imbursement from MN DNR, per advance review copy, engaging the 14 <br />Lake communities with LMCD for Shoreland Rules adoption <br />Save the Lake Recognition Dinner, Thursday, February 15, Lord Fletcher's <br />Executive Session to consider St. Alban's Bay Marina and Yacht Club, <br />Inc. litigation, immediately following this meeting <br />5) Additional announcements <br />3) <br />4) <br />B.Financial Reports: Treasurer Lewman <br />1) Statement of Cash Transactions, months ending 11-30-89 and 12-31-89 <br />2) Audit of vouchers for payment <br />C.Standing Committees <br />1) WATER STRUCTURES & ENVIRONMENT COMMITTEE: Chair Grathwol <br />a) approval of minutes, 1-13-90 (enclosed) <br />b) David Thomas residential development new dock license. South Upper <br />Lake, Victoria, recommending approval for 5 slips on a 100' multiple <br />dock, and 1 slip on each of 3 riparian lots <br />c) Amendmert to Code S2.05, Subd. 4(a)(16), recommending approval <br />to Include existing as well as proposed amenities, and reviewing <br />amenities for ranking in value by 10-90 <br />City of Wayzata Special Density and New Dock Licenses, recommending <br />approval subject to requirement for an Environmental Assessment <br />Worksheet (EAW) <br />City of Deephaven Special Density License, Kew Dock License, and <br />Variance applications for dock expansions in Carson's and St. <br />Louis Bays, tabled for further application adjustments and pay­ <br />ment of fees <br />(continued)