05-29-1990 Council Packet - Laserfiche WebLink

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LMCD BOARD OF DIRECTORS April 25, 1990 Martinson, expressed the opinion that there are other ways to expand access to the Lake than agreeing to furnish 700 car/trailer public parking spaces. He would like to see the wording less specific, if still possible, using the word "expand" rather than the specified 700. Martinson foresees the possibility of the light rail system bringing people to the Lake and the MTC operating boats on the Lake, reducing the dependency on car/trailer parking spaces. There was no action on Martinson's suggestion as Cochran pointed out the car/trailer parking spaces are a MN DNR mandate, and it is part of the management plan. 3) Staff Addition - Administrative Technician The executive director presented a position proposal for an administrative technician, detailing the rationale for the hiring and the means of funding the position. Reese stated he would like to see the position as a back-up to the executive director. Hurr moved, Cochran seconded, to endorse the position description submitted by the executive director and authorize advertising for interviews taking into account the intent of the Board that this is a administrative position, not a mechanical position. Motion carried unanimously . 4) Office Space Needs The executive director explained the need for additional space to accommodate the needs of the weed program administration and new administration technician. Hurr mentioned space which might be available at the Minnetonka Art Center. Grathwol moved, Martinson seconded, to authorize the executive director and officers to analyze available spaces and to make a recommendation for expanded office space. Motion carried unanimously. 6. Unfinished Business There was no unfinished business 7. New Business There was no new business 8. adjournment The Chair declared the meeting adjourned at 10:00 p.m. David Cochran, Chair Jan Boswinkel, Secretary