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LAKE MINrjETONKA CONSERVATION DISTRICT <br />hOARD OF DIRECTORS <br />AGENDA <br />Regular Heeting, 7:30 p.m., Wednesday, April 19, 1990 <br />Tonka Bay City Hall <br />4901 Manlrou Road (CounCy Road 19) <br />DJI ^ ] <br />''APR 2 3 1990 <br />7i00 p.m. PUBLIC HEARlHGi City of Deephaven Density and New Dock License for <br />Increasing 8 slips in Bay St. Louis <br />7130 p.m. REGULAR MEETING: LMCD Board of Directors <br />1. Call to Order <br />2. Roll Call <br />3. Reading of Minutes: 3-28-90 Regular Meeting <br />4. Public Comments - from persons in attendance not on agenda <br />5. Reports <br />A. Chair Cochran <br />1) Status report on DNR Shore land Grant contract and preparations for <br />cities to sign as partners <br />2) Management Plan public review procedure and public hearing arrangements <br />3) Additional priorities, announcements <br />B. Financial Reports, Treasurer Lewraan <br />1) Statement of Cash Transactions, month ending 3-31-90 <br />2) Audit of vouchers for payment <br />C. Standing Committees <br />1) ENVIRONMENT, Chair Reese <br />a) Bid response and recommendation for awarding of contract, truck <br />hauling of aquatic plants to disposal sites <br />b) Project supervisor hiring agreement <br />c) Project equipment maintenance contract <br />d) Equipment purchase recommendations based upon competitive pricing <br />reviews as finalized by 4-25-90 Board meeting <br />e) Authorization to designate Chair Reese and the executive director <br />to hire weed harvest equipment operators within budget provisions <br />for the planned harvest period of 5-29-90 through 9-7-90 to Include <br />up to three days advance training prior to 5-29-90 <br />f) Fund progress, private solicitation for weed harvesting budget <br />g) Additional priorities <br />C. 2) HATER STRUCTURES, Chair Grathwol <br />a) Approval of minutes 4-7-90, amending heading and 12, page 2, <br />line 2: delete reference to "new dock license and" since the <br />new dock license for change of ownership was approved by the <br />Board 3-28-90. <br />(continued)