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LMCD Board of Directors July 25, 1990 <br />2) An Inter-Agency Dredging Agreement meeting with MN <br />DNR and MCWD is planned for noon, Friday, July 29 Rascop and <br />Foster indicated they would attend <br />5^ C. Prosecution Progress Report, Attorney Steve Tailen, <br />Holmes St Gravens. <br />Steve Tailen £ -bmitted a summary of his prosecuting <br />attorney activity and court fine revenue from November 1989 <br />through June 1990. It was noted cost of jail time was not <br />included in summary. Staff will include that. There was <br />discussion of ways to approach the judiciary to make them more <br />cognizant of the importance the District places on safety <br />violations. If practical, the Board would like a report on the <br />fines being levied for various infractions. <br />5. D. Financial Report, Treasurer Lewman <br />1) Lewman submitted the statement of cash transactions <br />for the month ending 6-30-90 and it was ordered <br />2) Lewman submitted the list of bills payable, <br />c'eck 6302 to Prof. Fundraising Services in the amount of <br />for a Save the Lake address list is a recommended settlement with <br />the vendor. The original list of 4800 names was not satisfactory <br />to some Board members. The vendor has agreed to review the list <br />and identify 1000 prospects for the district. <br />check 6288 to Smith and Nephew in the amount ot $973.20 for <br />U.F.O. - General Supplies. It appeared more than the quoted <br />price. Staff agreed to re-examine the billing. <br />Pillsbury moved, Grathwol seconded, approval of checks <br />numbered 6228 through 6302 in the amount of $51,blK67, check <br />6302 to ba held until the vendor has furnished a list of lOUU <br />names not on the district’s current Save the Lake mailing list <br />and check 6288 subject to an audit of the bill to determine its <br />accuracy. Motion carried, Hurr voting nay. <br />financial <br />have been3) Lewman reported the second quarter <br />summary and year-to-date budget progress reports <br />returned of^Tonka Bay has requested someone from <br />the Board be present at their August 14 meeting to discuss the <br />1991 budget. Lewman will attend. <br />5. E. Executive Director, Strommen <br />1) Staff progress Strommen reported newly hired <br />Admini'itrative Technician Thibault has been introduced to a <br />variety of her duties. She is working daiiy on multiple dock <br />Ucense renewals for inspections. The dock license renewals <br />should all be in the mail by the end of July. Rascop said there <br />should be a cost accounting of the time spent on licensing <br />the information furnished to the "Dock” committee.