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i ' <br />i <br />LAKE MINNETONKA CONSERVATION DISTRICT <br />BOARD OF DIRECTORS <br />Regular Meeting, 7:30 p.m., June 27, 1990 <br />Tonka Bay City Hall <br />1. Call to Order. <br />Cochran at 7:35 p.m. <br />The meeting was called to order by Chair <br />2. Roll Call. <br />Members Present: Douglas Babcock, Spring Park; Jan <br />Boswinkel,Secretary, Minnetonka Beach (as noted); David Cochran, <br />Chair, Greenwood; Bert Foster, Vice Chair, Deephaven; James <br />Grathwol, Excelsior; JoEllen Hurr, Orono; John Lewman, Treasurer, <br />Minnetrista; John Malinka, Victoria; Thomas Martinson, Wayzata; <br />Robert Pillsbury, Minnetonka; Robert Rascop, Shorewood; Thomas <br />Reese, Mound, Robert Slocum, Woodland. Also present: Sgt. Wm. <br />Chandler, Sheriff’s Water Patrol; Charles LeFevere, Counsel; <br />David Arndorfer, Consultant; Eugene Strommen, Executive Director. <br />Members Absent: None <br />3. Reading of Minutes: Grathwol moved, Foster seconded, <br />approval of the minutes of the May 23, 1990 regular meeting. <br />Motion carried unanimously. <br />Public Comments <br />Duane Markus, 405 Bushaway Road, Wayzata, requested a poll <br />to various yacht clubs, <br />out of order, and members <br />of the members to show who belongs <br />Cochran responded that the request is <br />are selected to vote their conscience based on the best interest <br />of Lake Minnetonka. Markus was advised he could contact the <br />various organizations at his own initiative to obtain the <br />information. <br />5. Reports <br />A. Chair Cochran <br />1)Agenda Order of Business. Cochran requested <br />consideration for amending LMCD By Laws or an administrative <br />prerogative to change the order of business for Board agenda to <br />allow public participation earlier in the meeting. He also <br />suggested institution of a consent agenda for certain items in <br />committee reports. A consent agenda lumps non-controversial <br />items in one motion, allowing any board member or member of the <br />public to request removal of any item from the consent agenda for <br />individual consideration. <br />Foster moved, Grathwol seconded, to move items 5A and 5B for <br />consideration after 5C. Motion carried unanimously. <br />The Executive Director is to report on a restructuring of <br />the Board agenda to allow a consent agenda.