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LMCD Board Agenda <br />LAKE MINNETONKA CONSERVATION DISTRICT <br />2 January 25, 1989 <br />5. C» 1) h) DNR permits review (continued) <br />(2) Grays Bay Resort & Marina dredging (Grays Bay, Minnetonka) <br />(3) William Skadsberg retaining wall repair (Gideons Bay, Excelsior) <br />(4) Pheasant Lawn Channel homeowners dredging (Carmans Bay, Orono) <br />(5) Gary Baker dock access (Forest Lake, Orono) <br />i) Shoreline fill violation, per DNR Inspection, Dennis Carl&on (St. <br />Albans Bay, Greenwood), recommending letter to DNR/City of Greenwood <br />concerning need for corrections necessary on this violation <br />j) 1989 dock license renewal applications <br />2) LAKE USE COMMITTEE, Chairperson Bob Pillsbury <br />a) Approval of 1-23-89 Action Report as distributed <br />b) Wake Hazard Cowj**-^?.*? organization <br />c) Fishing Policy, ?.e> . lution 59 recommendations <br />d) Water Patrol report <br />D. Special Committees <br />1) ADVISORY COMMITTEE, Chairperson Tom Reese, Consultant Dave Arndorfer <br />a) Public meeting progress <br />b) Subcommittee progress <br />c) Management study current priorities <br />2) EURASIAN WATER MILFOIL TASK FORCE, Chairperson Tom Reese <br />a) Public meeting review <br />b) Fund raising progress and Board Involvement <br />c) Prospects for Lake community participation In operating costs for <br />1989 <br />d) Continuing priorities <br />E. Executive Director Report <br />1) Administrative update <br />2) Priority meetings, exchanges <br />6. Unfinished Businesst None to report at this time <br />7. New Business: As recommended <br />8. Adjournaent <br />1-20-89