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IfMWlWlLAKE MINNETONKA CONSERVATION DISTRI iT ^------------------------- <br />BOARD OF DIRECTORS <br />AGENDA <br />JAN 2 31989 <br />Regular Meeting, 7:30 p.m., Wednesday, JanAarv 25. 1989 <br />Minnetonka High School <br />18301 Highway 7, small auditorium, main floor <br />7:00 p.m.I Public Hearing: Low Water Policy Review <br />7:30 p.m.t Regular Meeting, Board of Directors: <br />1. Call to Order <br />2. Boll Call <br />3. Reading of Minutes, approval as read or amended, 12*28*'88 <br />4. Public Comments - items from persons in attendance not on agenda <br />3. Reports <br />A. Chair Hurr <br />1) Performance review. Executive Director's completion of six months pro~ <br />bationary period evaluation <br />2) Performance review, secretary, annual evaluation <br />3) Newspaper designation: Sailor/Weekly News/Laker <br />4) Legal service Request for Proposals <br />5) Additional Board Chair communications <br />B. Treasurer <br />1) Financial condition as of 12-31-88 <br />2) Audit of vouchers for payment per summary list, as recommended by Treasurer <br />C. Standing Committees <br />1) HATER STRUCTURES & ENVIRONMENT COMMITTEE, Chairperson Dave Cochran <br />a) Approval of 1-14-89 Action Report <br />b) Wayzata Yacht Club deicing permit to include west dock area as recom­ <br />mended by the committee <br />c) Upper Minnetonka Yacht Club/RDP Partners' Special Density Permit appli­ <br />cation for 32 slips with public amenities, subject to annual review <br />for being retained as a licensing condition, as recommended by the <br />committee <br />d) Chapman Place Marina multiple dock license renewal recommendation <br />for approval, subject to 125' maximum extension from 929.4 OHW, main­ <br />taining the Independent contractor operating agreement and responsiblllt <br />for any unpaid previous operator license fees <br />a) Rosenblum/Ulrich variance request public hearing recommendation for <br />7 p.m. Wednesday, February 25, 1989 <br />f) St. Alban's Bay Marina & Yacht Club variance request public hearing <br />for 7 p.m. Wednesday, February 25, 1989 <br />g) Non-renewing dock license recommendation to retain renewal status <br />upon applicant notice and payment of $25.00 administrative fee <br />h) DNR permit review for dredging, shoreline applications, recommending <br />approval for: <br />(1) Edwin Gage permanent dock across wetlands (Stubbs Bay, Orono; <br />(more.