Laserfiche WebLink
LMCD Board of Directors Uctober L'i, 1990 <br />d) Aaendmenb bo LMCD Ordinance 2.U41 Subd. 2 Ke^ardln^ <br />Personal Flobabion Devices. <br />Pillsbury moved, Rascop seconded, to approve an amendment to <br />LMCD Ordinance 2.041 Regulating Personal Watercraft. bubd. 2. <br />Personal Flotation Devices, to identify Type 1. II. Ill or V as <br />the Coast Guard-approved personal flotation devices. Motion <br />carried unanimously. <br />e) Special Deposit Refunds <br />Rascop moved, Martinson seconded, approval of the following <br />deposit refunds: <br />a) Upper Lake Minnetonka Yacht Club for 1990 race <br />schedule. <br />b) Viking Bassmasters of Minnesota for lU 14 90 <br />tournament. <br />Motion carried unanimously. <br />f) Pillsbury reported the Save the Lake annual recognition <br />dinner is proposed for Thursday. February 14. 1991 at Lord <br />Fletchers of the Lake. (Re-confirmation with the restaurant <br />advises 2/14 date is not available due to Valentine’s Day sell <br />out. Thursday, February 21 is b ng hkeid as an alternate date.) <br />g)Counsel Advice <br />LeFevere noted approval of the amendments to Code 2.05, <br />Subd. 4, Amenities, Code 2.12, Subd. 7 Buoy Removal and 2.08, <br />Subd. 3. Impoundment and Ordinance 2.041, Subd. 2 Personal <br />Watercraft Flotation Devices. <br />Cochran moved, Pillsbury seconded, to direct preparation of <br />the Code amendments for formal approval at the next Board <br />meeting, excepting the amendment to the buoy removal which may be <br />published immediately effective the day following publication. <br />Motion carried unanimously. <br />7, A. 4) RURASIAM WATER MILFOIL TASK FORCE, Chair Reese <br />Reese reported a text has been prepared defining the 1991 <br />mission* program objectives, operation, public relation events <br />and financial obligations. Alternative methods of moving the <br />weeds from the harvesters to shore are being investigated. An <br />opinion from LeFevere regarding negotiating rather than bidding <br />some of the contracts is needed. The 1991 Eurasian Water Milfoil <br />program will be presented in drait form at the December 5 Board <br />meeting. Grathwol requested having the information be^re the <br />meeting. <br />7. A 5) FIMAMCIAL REPORTS. Treasurer Boswinkel <br />a) Boswinkel submitted the statement of cash transactions <br />for the month ending 9-30-90 and it was ordered filed. <br />b) Boswinkel submitted the quarterly report for the three <br />months ending 9-30-90. Babcock moved, Cochran seconded, approval <br />of the quarterly report as submitted. Motion carried <br />unanimou.sly.