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LAKE MINNETONKA CONSERVATION DISTRICT <br />BOARD OF DIRECTORS <br />AGENDA <br />Regular Meeting, 7:30 p.m., Wednesday, August 22. 1990 <br />Tonka Bay City Hall <br />4901 Manitou Road (County Road 19) <br />1. Call to Ordej <br />2. Roll Call <br />3. Reading of Minutes: 7*25-90 Regular Meeting <br />4. Public Consents * from persons it. attendance not on agenda <br />5. Reports <br />A. Standing Committees <br />1) WATER STRUCTURES, Chair Grathwol <br />a) Approval of minutes, meeting of 8-11-90 <br />b)Temporary low water variance extension to 100' with a change <br />in configuration to accommodate canopies, and 1990 dock license <br />renewal for Clay Cliffe Homeowners Association. <br />c) 1990 dock license renewals for Eagle Bluff Association and Windward <br />Marine, recommending approval. <br />Park Hill/Park Island Apartments request for decrease in license <br />application fee tor 44 slips, to 3 usable slips; recommending <br />denial of fee allowance request, and order removal of boats within <br />30 days. <br />e) Re-affirm operating policy of no refunds on multiple dock license <br />application fees in the case of licensee Lyle Berman, Wayzata <br />Bay, wherein he renewed and psla application fee, then used less <br />than 5 sJino <br />Recommendation to draft an ordindnce to clarify the code definition <br />of a commercial marina per 7/2/90 letter from attorney. <br />2) <br />3) <br />g) Additional business recommended by the committee <br />ENVIRONMENT, Chair Reese <br />LAKE USE, Chair Pillsbury <br />a) Approval of minutes, meeting of 8-2C-90 <br />(over)