Laserfiche WebLink
I.AKK H1NN1?T(JNI0\ CUNilKieVATlOH UiaTHICT <br />liOAliD 01*' DlllECTOlitJ <br />Rufs;ular moetine, 7:30 p.m. , March 28, 1900 <br />Tonka Uay City Uali <br />1. Call to Order. <br />Oocliraii at 7:30 p.ra. <br />The mcel.lruT was called to order by Chair <br />2. Roll Cali. <br />Members present: David C'.'oliran. Chair. Greenwood: Jan <br />Boswinkel. ijecrcLary. IliniK.tonka Doach: Bert Foster, Vice Chair, <br />Deophaven: .lames Gi.-aLlwol, )ix.?ol3ior; .John Lewman. Treasurer, <br />Minnetrista: Thomas Harbiason. Waysata; Robert Kascop. Shorewood; <br />Thomas Reese, Mound: R.i'bert :31ocum, Wo.^diand. Also present: <br />Eugene Strommon. Executive Director: Charles LeFevore, Counsel; <br />Sgt. Wm. Chandler. Hennepin County Sherilf’-s Water Patrol. <br />Members absent: Marvin B.iorlin. Tonka Bay: JoEllen Burr, <br />Orono: Douglas Babcock. Gpri iig Park: .l.^hn Halinka. Victoria: <br />Robert Piilsbury. Minnetonka. <br />3 Reading of Minutes. Koerse m.?v.id. Gvathwol seconded, approval <br />of the minutes of the January 24, 1990 regular meeting as <br />submitted. Motion c.arried un.^nimously . <br />4. Public Comments, <br />attendance. <br />There w-er.j rno comments from persons in <br />5. Reports <br />A. Cli(ilr Cochran <br />1) DNR Shoreland Grant Contract <br />The Executive Director reviewed tlie DNR Ghoreland Grant <br />contract and H.nnagcment Ilan p-artlal fund reimbursement, amended <br />draft, engaging the 14 Lake communities with LHCD for Shoreland <br />Rules adoption. The amendm.nits inoJudo specific language <br />clarifications recommend,id by the LHCD attorney. <br />Gr.athwol, move.l. Marl inson seconded. approval of tne <br />Shoreland Grant Agr.ieinent between the Department of Natural <br />Resour.ies .and the LHCD. as amended, and authorised its <br />submission to the 14 LMCD citi-'s for their approval and signing <br />as partners. M.'itiori carried unanimously. <br />2) LMCD Director Committee Appointments. <br />Martinson moved, Foster seconded, approval of the 1990 Board <br />Committee as.signments as submitted. Motion carried unanimously. <br />3) Inter-governmental. Agreement on Dredging. <br />A policy has been drafted regarding appropriate depths for <br />dredging in oon.iunction with the DNR and Minnehaha <br />Watershed District (MCWD). E.xecutive Dircitor btrommen and Chair <br />Cochran will meet with the DNR and MCWD on 3/29 to <br />draft in preparation for the Water Structures Committee and Board <br />ssessment.