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LAKE MINNETONKA CONSERVATION DISTRICT <br />BOARD OF DIRECTORS <br />AGENDA <br />Regular Meeting, 7:30 p.m., Wednesday, Aoril 26, 1989 <br />Tonka Bay City Hall <br />4901 Manitou Road (County Road 19) <br />7x00 pm PUBLIC HEARING: Minnetonka Boat Works (Wayzata) Var^'ance to permit new per­ <br />manent dockage in the 100-200' dock-use-area <br />7:30 pm REGULAR MEETING, Bourd of Directors: <br />1. Call to Order <br />2. Roll Call <br />3. Reading of Minutes: approval of 3/29/89 meeting minutes <br />4. Public Connents - from persons in attendance not on agend.-i <br />3. Reports <br />A. Chair Hurr <br />1) Swearing-in of new Board member Tom Martinson, City of Wayzata <br />2) Public hearing request for Minnetonka Yacht Club Special Density Permit <br />and new dock license, 7:00 p.m., Wednesday, May 24, 1989 <br />3) Additional Board Chair communications <br />B. Treasurer/Finance <br />1) Financial condition through 3/31/89 <br />2) Audit of vouchers for payment <br />3) Annual audit - authorization to engage DuWayne L. Schibilla & Associates <br />C. Standing Committees <br />1) WATER STRUCTURES, Chair Cochran <br />a) Approval of 4/8/89 minutes as mailed <br />b) Special Density Permit and new dock license application, Minnetonka <br />Boat Works, Orono, recommending approval to increase BSU from 41 to <br />47 on Brown's Bay, and from 25 to 67 on Tanager Lake <br />c) Special Density Permit and new dock license, St. Alban's Bay Marina <br />& Yacht Club, recomiaending approval per plan of 3/18/89 for 84 slips <br />subject to four conditions per minutes of 4/8/89 <br />d) St. Alban's Bay Marina A Yacht Club Environmental Assessment Work <br />Sheet, recommending the EAW as not required because the applicant <br />is not expanding its dock use area <br />e) Multiple Dock Temporary Extension Permit requests, recommending ap­ <br />proval for: <br />* Forest Arms Country Club Addition Homeowners Association, Orono <br />* Roger Wlkner, Wayzata <br />* A1 & Alma's Supper Club, Mound (applicant subsequently expecting <br />to require possibly 20' more) <br />(over)