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LAKE MINNETONKA CONSERVATION DISTRICT <br />BOARD OF DIRECTORS <br />Regular Meeting, 7:30 p.a. Wednesrtay,Hay 24,1909 <br />Tonka Bay City Hall <br />2. Roil Ceil <br />Ntflberj. ortunt; <br />Abienti <br />Thoeaa Reese, Vice Chair, Hound; Harvin Bjorlin, <br />Tonka Bay; Jan BosMinkel, Secretary, Minnetonka <br />Beach; David Cochran, SreenMOod; Bert Foster, <br />Deephaven; Thoaas Martinson, Hayzata; Robert <br />Slocua, Woodland; John Malinka, Victoria (arrive <br />during the aeeting). Also present: David <br />ArndorTer, Consultant; Charles LeFevere, Counsel; <br />Lt. Larry Peterson, Hater Patrol; Eugene Stroaaen, <br />Executive Director. <br />JoEllen Hurr, Chair, Qrono; Jaees Brathwol, <br />Excelsior; John LeHian, Treasurer, Hinnetrista; <br />Robert PilJsbury, Minnetonka; Robert Rascop, <br />Shorewood. <br />Oath of Office <br />Charles LeFevere adeinistered the Oath of Office to Douglas Babcock, appointed <br />to the Board by the City of Spring Park and Babcock Mas Melcoeed. Reese then <br />declared a quorue present. <br />3. Reading of Minutes <br />Bjorlin aoved, BosNinkel seconded, that the ainutes of 4/26/89 be approved <br />as subaitted. Motion carried unaniaously. <br />4. Public Coaaents <br />There Here no coaaents froa the public. <br />5. Bffioclt <br />A. Vice Chair Reese <br />1) Reese announced the Board's Lake inspection tour Hill be held June <br />10, 0:15 a.a. This Mill folloH tne regular 7:30 a.a. aeeting of the "Dock" <br />Coaaittee. Meabers Mere asked to confira their attendance Mith the LHCO office. <br />R* Treasurer/Finance <br />1) In the absence of Treasurer Lenaan, Stroaaen presented a financial <br />condition report as of 4/30/99 shoning Operating Fund nith a Balance of <br />188,868; Save the Lake Mith a Balance of $63,980 and Eurasian Water Milfoil <br />Hith a Fund Balance of $571,92).