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LHClt lioai-rl '--I Hi oi :.M-u-.jU aa, 1990 <br />b) Rascop niC'vad, (.iralliw.j I s :;'.-oiid ;!d , to approve <br />January consultaxit expanses of f l. tlotion carried unanimously. <br />expenses <br />c) Rascop mcv»?d, Lewnrci seo. rided, to approve <br />of $3,(129.88. Motion carried '.manImously. <br />February <br />d) Rascop expressed his anpreciation to those who <br />participated in tlie Plan preparation. 'Jochran expressed the <br />Boards gratitude to Rascop and Reese for their efforts In the <br />Plan preparation during tlie last, two years. <br />5. D. EXECUTIVE DIRECTOR’S REPORT, EuReiie Gtrommen <br />1) Consultciiib Agreement with Frank Mixa <br />The Executive Director repoi (.cd I'rank Mi.ia's contract as a <br />consultant to the (Jcinprehensi PJan prepar-ition has been <br />completed. although there may i ' .C'^asioiis when his knowledge <br />may be helpf'ul on an "a.a needed i j';i.s In the future. <br />R.asoop moved, (.irathwol seconded, to direct the Executive <br />Director to terminate the contr.act with Frank Mixa for <br />consultant services on the Comprehensive Plan, effective March <br />31, 1990. Motion carried unaniiii.,'U.ily. <br />The Executive Director waf asked to prepare an arrangement <br />for use c Hixa's servi.ces on an -as iieeile.. b.asis. <br />2) The Executivo Dircd.-ir re|'ort<d Muriel Gtewart has <br />completed her probationary p'^riod .and is performing <br />exception.ally. <br />Ra.scop nioveij, bowman hoc■iniod. .ippriav-al of a 50 cent per <br />hour raise for Muriel Gtewart uf.m sue--essfuIly completing her <br />probationciry service. effective 3/li.(/90, lier six month s <br />anniversary. Motion carried unanimously. <br />6. Unfinished Business - None <br />7. New Business <br />1) Rascop moved, Martinson seconded. adoption of a <br />Resolution to be forwarded to the fourteen cities asking them to <br />use this low water op'portunity to clean up their right-of-ways <br />and the shoreline by removing debris. Motion carried unanimously. <br />2) Rascop moved, Martinson seconded, that the LMCD take a <br />position on pumping w.ater for lawn irrigation as an unnecessary <br />use of L^ike water. <br />Cochran and Foster Indicated tliey wouid oppose such a <br />declaration as the amount of water being used is infinitesimal. <br />Lewman moved, Foster aeoondoil. 1 tablo tin.- suggestion to <br />the Environment Committee. Moti"U ••■nrrieil unaniin.'tisly.