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LAKE MINNETONKA CONSERVATION DISTRICT <br />LMCD Board Agenda October 24, 1990 <br />c) MN DNR proposed bill to establish a state * aw providing additional <br />regulation of the use and operation of personal watercraft, recom­ <br />mending support for the bill. <br />d) LMCD ordinance §2.041 regulating Personal Watercraft, recommending <br />amendment to Subd. 2, personal Flotation Devices, to identify Type I, <br />II, III or V as the Coast Guard-approved personal flotation devices. <br />e) Special event deposit refunds, recommending approval for Upper Lake <br />Minnetonka Yacht Club and Viking Bassmasters. <br />f) Save the Lake annual recognition dinner recommending Thursday, <br />February 14, and Lord Fletchers of the Lake. <br />g) Water Patrol report. <br />h) Additional business. <br />7. A. 4) EURASIAN WATER MILFOIL TASK FORCE, Chair Reese <br />a) Progress on 1991 operations planning. <br />b) Additional business. <br />7. A. 5) FINANCIAL REPORTS, Treasurer Boswinkel <br />a) Statement of cash transactions, month ending 9-30-90 <br />b) Quarterly report for the three months ending 9-30-90 <br />c) Audit of vouchers for payment <br />7. A. 6) EXECUTIVE DIRECTOR, Strommen <br />a) Finalization of office lease for enlarged space at Norwest Bank, <br />Wayzatn. <br />b) MN Lake Management Federation annual conference highlights. <br />8. Unfinished Business <br />9. New Business <br />A. Consideration of auditor and financial service for quarterly reports for <br />1991. <br />B. Save the Lake Fund Analysis recommending adoption of the Mission Statement, <br />Objectives, Funding Considerations, Budget Procedure and Amendments as <br />presented. <br />C. Designation of depository for LMCD checking, saving and/or securities, <br />recommending Norwest Bank. <br />D. Resolution designating the treasurer to sell, assign and transfer general <br />obligations of the United States and the State of Minnesota maturing in <br />less than three years. <br />E. Resolution designating the treasurer and one other officer or the executive <br />director, two signatures required, to pay, transfer or withdraw funds on <br />deposit with Norwest Bank. <br />F. Additional new business. <br />10. Adjournment <br />10-19-90