08-27-1990 Council Packet - Laserfiche WebLink

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LMCD Board of Directors July 25. 1990 2) An Inter-Agency Dredging Agreement meeting with MN DNR and MUWD is planned for noon, Friday, July 29 Rascop and Foster indicated they would attend. 5. C Prosecution Progress Report, Attorney Holmes u .i-'avens. Steve Tallen, Steve Tallen submitted a summary of his prosecuting attorney activity and court fine revenue from November 1909 through s?0. It was noted cost of jail time was not included nary. Staff will include that. There was discussion s to approach the judiciary to make them more cognizant *e importance the District places on safety violations. 1. ractical, the Board would like a report on the fines being levxed for various infractions. 5. D. Financial Report, Treasurer Lewman 1) Lewman submitted the statement of cash transactions for the month ending 6-30-90 and it was ordered filed. 2) Lewman submitted the list of bills payable, noting check 6302 to Prof. Fundraising Services in the amount of $373.77 for a Save the Lake address list is a recommended settlement with the vendor. The original list of 4800 names was not satisfactory to some Board members. The vendor has agreed to review the list and identify 1000 prospects for the district. Reese questioned check 6200 to Smith and Nephew in the amouri of $973.20 for U.F.O. - General Supplies. It appeared more than the quoted price. Staff agreed to re-examine the billing. Fillsbury moved, Grathwol seconded, approval of checks numbered 6228 through 6302 in the amount of $51,611.67, check 6302 to be ht;ld untxi the vendor has furnished a list of 1000 names not on the district’s current Save the Lake mailing list and check 6298 subject to an audit of the bill to determine its accuracy. Motion .irried, Hurr voting nay. 3) Lewman reported ti^e second quarter financial summary and year to-date budget progress reports hav«, been returned to the auditor for clarification. 4) The City of Tonka Bay has requested someone from the Board be present at their August 14 meeting to discuss the 1991 budget Lewm.’n will attend. 5. E. Execi’.tive D:-i c'^tor, Strommen 1) Staff progress Strommen reported .lewly hired Administrative Technician Thibault has been introduced to a variety of her duties. Slie is working daily on n.ulbiplo dock license renewals for inspections. The dock license renewals should all be in the mail by the end of July. Rascop sa\d there should be a cost accounting of the time spent on 1. ing and the ’nformation furnished to the "Dock" committee.