05-22-1998 Council Packet - Laserfiche WebLink

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LHCD Board 4/26/89 SuMmer Monitoring is about to begin. A boat count to deternine hoM Ioh Nater affects the lake use will be analysed. There are five new sub-conuaittee starts plus the sueoier eonitoring progran presently being prepared. May is the third quarterly, report due to the Metropolitan Council, scheduled for the May 16. 5. EXECUTIVE DIRECTOR'S REPORT a) Adainistrative Progress Stroaoen proposed activating c cers* review eeeting, between board Meetings, to discuss the raroifi. of public service and adoinistrative issues the District is dealin.; with. He suggested the meeting be open to all Board oeebers, held on a pre-scheduled basis. Hurr will work with Stro«me.i to set up a date with notice to ail Members and the public. b) The Executive Diretor's priority meetings and exchanges report will be Mailed to the Board. 6. UNFINISHED BUSINESS A. Upper Minnetonka Yacht Club/RDP Partners It was moved by Pi 11sbury,seconded by Cochran, to approve the Findings of Fact in the matter of the application of the Upper Minnetonka Yacht Club/RDP Partners for a new dock license, special density permit and variance as determined at a Public Hearing on December 17, 1980, as prepared by Attorneyt Lefevre. Motion carried, Rascop abstaining. 7. BUSINESS a) 1989 Dock License Renewals It was moved by Rascop, seconded by Cochran, to approve 32 applications for renewal of dock licenses, including Orders and stipulations, certificates having been received from the Villages. Motion carrie** unanimously. b) Temporary Extension Requests It was moved by Pillsbury, seconded by Lewman, to approve the following temporary dock extensions: Lyle Berman, Area 29, City of Wayzata from 100* to 200* subject to review by the Hater Patrol for possible navigation hazard condition Chimo Association, Area 34, City of Deephaven from 97‘ to 147*