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LAKEMINNETONK <br />LMCD Board Agenda w <br />5. C. 2) <br />* Cedarhurat AaaoclatiotL. Deephaven. te <br />1\' <br />tot <br />APR 2 41989 <br />April 26, 1989 <br />i^rary swlnun.lng dock and <br />mooring site increase from 3 to 5 buoys <br />* Methodist Lakeside Assembly, Woodland, leconsideration of table <br />action by committee based upon re-submission of mooring permit and <br />dock plan <br />» Boulder Bridge Farm, Inc., Shorewood, increasing from 6 to 8 the <br />number of BSU being moved from the lagoon to the main Lake <br />f) Deicing permit deposit refunds as detailed in vouchers-to-be-paid <br />summary, recommending approval for payment <br />ENVIRONMENT, EURASIAN WATER MILFOIL TASK FORCE, Chair Reese <br />a) Contract service bid award, Eurasian Water Milfoil harvesting <br />b) Financial summary, fund raising <br />c) Task Force informational highlights <br />LAKE USE, Chair Pillsbury <br />a) Approval of minutes, meeting of 4/17/89 <br />b) Temporary multiple dock extension, Minnetonka Boat Works, Wayzata, <br />recommending approval for extension of 9 slips to 238' utilizing per­ <br />manent piling construction due to deep and turbulent waters for a <br />designated time of five years <br />Water Patrol report - informational <br />Minnehaha Creek Watershed District proposed dredging amendments and <br />new Rule K requiring licensing of dredging contractors, recommending <br />support for the dredging amendments, and new Rule E (dredging) <br />Special Event Permit, new event, recommending approval of Don Shelby <br />U.S. Invitational Bass Tournament, 9/29 to 10/1/89 <br />Boat lift relocation during low water emergency, recommending Lakeward <br />extension subject to Water Patrol criteria for buoys with reflective <br />markings on all sides and not a hazard to navigation <br />Liquor license renewals, recommending temporary license pending review <br />of renewal applications by Hennepin County Sheriff and municipal law <br />enforcement agencies <br />c ) <br />d) <br />e) <br />g) <br />6. <br />4) ADVISORY COMMITTEE, Chair Reese, Consultant Arndorfer <br />a) Subcommittee progress <br />b) Maintenance of "deliverables" per critical path calendar <br />c) Additional business <br />5) EXECUTIVE DIRECTOR'S REPORT <br />a) Administrative progress <br />b) Priority meetings, exchanges <br />Unfinished Business <br />A. Upper Minnetonka Yacht Club/RDP Partners, Findings and Order <br />7. New Business <br />8. Adjournment <br />4-21-89