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LAKE MINNETONKA CONSERVATION DISTRICT <br />BOARD OF DIRECTORS <br />AGENDA <br />cr-0^- <br />D“* <br />Regular Meeting. 30 p.m. , Wednesday, July 25, 1990 g q ^<000 <br />Tonka Bay City Hall <br />49Cvl fcj«*.itou Road (County Road 19) <br />1. Cal] to Order <br />2. Roll Call <br />3. Reading of Minutes: 6-27-90 Regular Meeting <br />4. Public Comments - from persons in attendance not on agenda <br />5. Reports <br />A. Standing Coramittees <br />1) WATER STRUCTURES, Chair Grathwol <br />a) Approval of minutes, meeting of 7 14-90 <br />b) Temporary low water variance adjustment for Wayzata Yacht Club <br />District Mooring Area, relocating six slips to Site 2, recommending <br />approval subject to being in accord with Wayzata CUP and neighbor <br />Rosekrans . <br />c) City of Deephaven Environmental Assessment Worksheet (EAW) recom­ <br />mending that an Environmental Impact Statement is not needed. <br />d) Dock license rene\-’ls for Crystal Bay Service, Crystal Bay, Orono; <br />Harrison Harbor, Ha risons Bay, Mound, to include back-licensing to <br />1989; and Seton Twin Homes, Mound; recommending approval. <br />e) Additional business recommended by the committee. <br />5. A. 2) ENVIRONMENT, Chair Reese <br />a) Proposal for extending hours or weed harvesting operation to <br />accellerate production during peak use month.s of July and August, <br />;prrainating production early to meet existing or adjusted ope-ating <br />budget. <br />b) Additional business recommended by the committee. <br />5. A. 3) LAKE USE, Chair Pillsbury <br />a) Approval of minutes, meeting of 7-16-90 <br />bj Hennepin County Joint and Cooperative Agreement between tiv Sheriff s <br />Water Patrol and LMCD recommending a subcommittee to review the <br />agreement consisting of JoEllen Hurr, Oror.c, Bert Foster, Deephaven; <br />and Sgt. Bill Cliandler, Water Patrol. <br />c) Deposit ref mds, recommend ,r. ' approval for Minnetonka Bass Club. <br />American Scholarship Found ion, Minnetonka Crossing, and Mound <br />City Days having met conditions of their event permits. <br />(over)