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LAKE MINNETONKA CONSERVATION DISTRICT <br />BOARD OF DIRECTORS <br />AGENDA <br />Regular Meeting, 7:30 p.m., Wednesday, October 24, 1990 <br />Tonka Bay City Hall <br />4901 Manitou Road (County Road 19) <br />1. Call to Order <br />2. Roll Call <br />3. Reading of Minutes: 9-26-90 Regular Meeting <br />4. Installation of Officers <br />3. Public Comments - from persons in attendance iioL on agenda <br />6. Chair Report, Cochran <br />A. Standing committee chair and vice chair appointments: <br />* Water Structures and Environment <br />* Lake Use <br />* Eurasian Water Milfoil Task Force <br />* Advisory <br />* Save the Lake Fund Campaign <br />7. Reports <br />A. Standing Committees <br />1) ADVISORY COMMITTEE, Chair Rascop <br />a) Long Term Management Program for Lake Minnetonka, consideration <br />of Shoreland Protection Chapter IV, Appendices A, Authority; <br />B, Definitions; and C, Shoreland Standards and Criteria; and <br />Sections I, Introduction; VII, Implementation; and VIII Partial <br />List of References Reviewed <br />A. 2) WATER STRUCTURES COMMITTEE, Lhair Grathwol <br />a) Approval of minutes, meeting of 10-13-90. <br />b) Amenity Study recommending approval to amend Code §2.05, Subd. 4. <br />c) Deicing license applications, recommending approval of 18 applica­ <br />tions submitted through 10-12-90, stipulating temporary low water <br />dock extensions beyond 200' should not be deiced. <br />d) Windward Marine new building construction, recommending a letter <br />be sent to City of Orono requesting information about the building <br />and any variances granted. <br />e) Additional business. <br />7. A. 3) LAKE USE COMMITTEE, Chair Pillsbury <br />a) Approval of minutes, meeting of 10-15-90. <br />b) Code amendment, §2.12, Sut)d. 7, Buoy Removal; and §2.08, Subd. 3, <br />Impoundment. <br />(over)