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LMCD BOARD OF DIRECTORS APRIL 25, 1990 <br />June 6, 1990, 1:00 p.m. and 7:00 p.m., Minnetonka City Hall. The <br />public review comment period will continue until June 19. <br />Reese suggested highlighting the items of specific <br />interest to the public at this hearing rather than presenting a <br />broad overview of the plan <br />B. Financial Reports, Treasurer Lewman <br />1) Statement of Cash Transactions as of 3/31/90 <br />Lewman submitted the statement of cash transactions <br />through March 31, 1990. It was ordered filed. <br />Audit of Vouchers for Pasrment <br />Lewman submitted bills for approval, checks numbered <br />6021 through 6077 in the amount of $30,262.24. Responding to a <br />question from Babcock, the executive director stated check 6060 <br />to United Marine International for $4,000 is the balance withheld <br />on equipment purchases. It should be described as a capital item <br />rather than repair. <br />Hurr moved, Bjorlin seconded, approval of bills in the <br />amount of $38,262.24, checks numbered 6021 through 6077. Motion <br />carried unanimously. <br />C. Standing Corainittees <br />1) ENVIRONMENT, Chair Reese. <br />a) Bids for Hauling Cut Aquatic Plants to Disposal <br />Sites. <br />Reese disqualified himself from the discussion of <br />the bids for hauling weeds because of a conflict. He turned the <br />discussion over to Bjorlin. <br />Bjorlin submitted a comparison of bids received from Land <br />Men and Ceres. Land Men bid $64,320 at $45 per hour using a 15 <br />yard truck and a 7 yard truck. Ceres bid $57,904 at $47 per hour <br />using 24 yard and 33 yard trucks. It was noted the 24 yard <br />truck capacity will reduce the number of trucks needed. <br />In response to a question from Boswinkel, the executive <br />director stated an hourly rate was specified because it would be <br />difficult to estimate tons or yards to be hauled as a bid <br />quantity. The time is estimated on an eight hour day with the <br />t-'ucks starting about 30 minutes later than the harvesters. <br />Grathwol moved, Babcock seconded, to declare both bidders <br />responsible and to award the contract for weed hauling to Ceres. <br />Motion carried, Reese abstaining. <br />b) Project Supervisor Hiring Agreement <br />The executive director presented a field operations <br />supervisor employment agreement for the Eurasian water milfoil <br />weed control program. He recommended Robert J. F. Merila for the <br />“ continued