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LAKE MINNETONKA CONSERVATION DISTRICT <br />Board of Directors <br />Regular Meeting, 7:30 p.m., Wednesday, July 25, 1990 <br />Tonka Bay City Hall <br />1. Call to Order. The meeting was called to order by Vice Chair <br />Foster at 7:30 p.m. <br />2. Roll Call. ^ . o ^ tr 4.Members Present: Douglas Babcock, Spring Park; Bert Foster, <br />Vice Chair, Deephaven; James Grathwol, Excelsior; Robert <br />Pillsbury, Minnetonka; Jan Boswinkel, Secretary, Minnetonka <br />Beach; John Lewman, Treasurer, Minnetrista; Thomas Reese, Mound; <br />JoEllen Hurr, Orono; Robert Rascop, Shorewood. Also present: <br />Sgt. Wm. Chandler, Sheriff’s Water Patrol; Charles LeFevero, <br />Counsel; Norm Paurus, Project Manager; Rachel Thibault, <br />Administrative Technician; Eugene Strommen, Executive Director. <br />Members Absent: David Cochran, Chair, Greenwood; Marvin <br />B.ioriin, Tonka Bay; John Malinka. Victoria; Thomas <br />Martinson, Wayzata; Robert Slocum. Woodland. <br />3. Reading of Minutes: Reese moved, Grathwol <br />approve the minutes of the 6“27~90 meeting as <br />showing Babcock voted aye on item 5.C.2.e, Water <br />Rule. Motion carried unanimously. <br />seconded, to <br />corrected by <br />Ski Observer <br />4. Public Comments: There were no comments <br />attendance not on the agenda. <br />5. Reports <br />from persons in <br />A. Standing Committees <br />1) WATER STRUCTURES, Chair Grathwol <br />a) Minutes. Grathwol moved, Reese seconded. approval <br />of the minutes of the 7-i4-SU meeting as submitted. Motion <br />carried, Rascop abstaining, not being in attendance. <br />b) District Mooring Field Temporary Low Water Variance <br />- Wayzata Yacht Club <br />Robert Albright, Vice Commodore, WYC, presented a site <br />plan of the mooring field as of 7-25-90 showing the 600 line and <br />three moorings in site 2, requesting the variance ^ix <br />moorings in site 2 as submitted on the application. Albright <br />also submitted a written approval of the relocation from neighbor <br />Grathwol moved, Pillsbury seconded, approval of a temporary <br />low water variance adjustment as shown on the site plan dated <br />July 25, 1990 (6 moorings in site 2), subject to being in accord <br />with the City of Wayzata Conditional Use Permit granted to the <br />Wayzata Yacht Club. Motion carried, Rascop voting nay.