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y <br />I: <br />Ur§ <br />i <br />.'I.m <br />fc"M <br />? tr- <br />■■u-' <br />#0p: <br />u;H'vs:. <br />LMCD Board of Directors October 24, 19^0 <br />c. Boswinkei moved. Martinson seo.’nded, approval of bills <br />for payment, clieckn numbered 648 ' throutfli 6539 in the amount of <br />$27,331.76. Motion carried unanimousiy., <br />7. A. 6) EXECUTIVE DIRECTOR. Strommen <br />a) Gtrommen reported the lease for office spac»* at Morwest <br />Bank Wayzata is being signed and occupancy is scheduled for <br />December 1. <br />b) A copy of the MN Lake Management Federation annual <br />conference program was available. The conference wa.s attended by <br />300+ lake association directors, agency people and county <br />officials involved in water management. Strommen was elected to <br />the Board and to serve as the Secretary to the Federation. <br />c) The meeting schedule for the balance «.>f 199t» waL- <br />announced. The Water Structures and Environment Committee will <br />meet on on November 17, the Lake Use Committee on November 26 and <br />the Board will meet on December 5. <br />8. Unfiniahed Business <br />There uas no unfinished business <br />9. New Business <br />for <br />the <br />raising <br />Milfoil <br />proposed <br />a) Consideration of an auditor and financial .service <br />quarterly reports for 1991 was withdrawn from the agenda. <br />b) Save the Lake Fund Analysis <br />Slocum submitted a mission statement and objectives for <br />Save the Lake program. He stated there are three fund <br />operations concerning the Lake: The Save the Lake Fund, <br />Weed Harvesting Fund and Fresh Water Foundation. It is <br />to combine the Save the Lake Fund and the Milfoil fund rai.sing. <br />Pillsbury circulated a letter, brocliure and pledge card <br />suggestion to be used in a combine*! fund drive. <br />Slocum moved, Babcock seconded, to approve the Hls.si''«n <br />Statement. Ob.jectives, Funding Considerat ii>ns. Budget Procedure <br />and Amendment.s outline as submitted. Motion carried unanimously. <br />The committee will meet to review a letter and pledge card <br />plan to launch a 1990-91 combined Save the Lake campaign. <br />C. Cochran moved, Foster seconded, to approve the following <br />Resolutions: <br />* Resolution designating the Northwest Bank Wayzata as <br />depository for LMCD checking, savings and/or securities. <br />* Resolution authorizing the Treasurer to meet statutory <br />requirements for investments in general obligations of the United <br />States and the State of Minnesota maturing in less than three <br />years. <br />* Resolution designating the Treasurer and one otlier <br />officer or the Executive Director, two signatures required. lo <br />pay, trari.iifer or withdraw funds on deposit with Northwest Bank <br />Wayzata. <br />M^’ttion carrle«l unani im'His 1 v . <br />■j£. .. .' -I <br />.1