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. <br />LAKE MINNETONKA CONSERVATION DISTRICT LMCD Board Agenda 7-25-90 <br />d) Water Ski Ordinance Amendment reconunending approval to reduce <br />the observer rule for all forms of towing persons on the Lake <br />as detailed in the 7-16-90 Lake Use Committee minutes. <br />e) Additional business recommended by the committee. <br />5. A. 4. ADVISORY, Chair Rascop <br />a) Public comment review still in process - no report. <br />b) Next meeting (possibly final) 5:30 p.a., Wednesday 8-1-90, Tonka <br />Bay city hall (RSVP for box lunch). <br />5. B. Chair Cochran <br />1) Public Officials' lake inspection tour, Saturday, August 4, 10 a.m. <br />to 1 pm, reservations invited at this time. <br />2) Inter-Agency Dredging Agreement followup meeting with MN DNR and <br />MCWD, planned for noo.. Friday, July 29, place to be announced. <br />5. C. Prosecution Progress report. Attorney Steve Tallen of Holmes & Graven <br />5. D. Financial Report, Treasurer Lewman <br />1) Statement of Cash Transactions, month ending 6-30-90 <br />2) Audit of vouchers for payment <br />3) Professional Fund Raising Service recommendation for payflent <br />4) Second quarter financial summary and year-to-date buoget progress <br />5. E. Executive Director, Strommen <br />Staff progress <br />2) Management Plan p^esen^-cion to Wayzata Rotary by Cochran & Executive <br />Director <br />3) Mississippi Headwatei'S Board s uisored seminar for Hut Sard County <br />Coalition of Lake Associations. Saturday, August 18, Little Sand <br />Lake, Nevis. <br />6. Unfinished Business <br />7. New Business <br />8. Adjourranent <br />7-19-90 <br />WWW