06-26-1989 Council Packet - Laserfiche WebLink

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There Hill be a Praine Korae Carriage Classic show in Hamei on June 24, 25. The entire adaission proceeds cf 14.mO per person will be given to the Euratian Water ttilToil Fund. Without objection from the hoard, ticlets will be lent to the* Tor sale to support the fund. The Heile*ann Brewery is giving 10 cents per case for all beer sold in Minnefota this summer to the Freshwater Foundation for £Wt! resea. c?. alternative Meed treataent methods. The potential value is over I5«',000. The Legislature has approved 1250,000 to the DNR for Eurasion Water Milfoil education programs control as a state wide infestation problem. The LegiflotufO elieinated line items in the "water resources bill" which would have benofilotf the LHCD but the DWR received f2,20M,0rH.< for water projects and the LMCO expocto it will include funds for the comprehensi.'e manageinent plan. d> Subcommittee Reports The Board was given at. Eurasian Mater Milfoil Fund 1989 budget and financial condition report snowing budget and expenses to 4/30/89 includiflf encuebrances for equipment on order. Adjustments will be made for tMf cancellation ot the one harvester, wing changes on other harvesters and purcMlit of an additional conveyer. The difference between the latter equipoant cMoilfOt will be placed in reserve for equipment. Minnetonka Boat Works will sell a wori boat at its cost to the Diftrict fOf 18,600 for use during the summer - a Larson 165 h.p. I.O., and art MilllAf buy it bad for I6i>u0, , with the District s option to keep it at the and of tilt aaason. The Board concurred in this acquisition arrangement. ADVISORY COMMITTEE. Chair Reese, Consultant Arndorftr. a) Management Plan Report. Arndorfer submitted a status report of tha various plans as of May 1 and a schedule of meetings in June. He stressed tha beginning of the Intergovernmental section of the Stakeholders Studies. This includes development of Memorandum of Understanding with other agmncifS, wetlands management to be important segment. He solicited members of the Board to tarve on this Coaaittee. Reese requested a firaing up of dates for tub- committee meetings ,suggesting at least a two month projection. 5. EXECUTIVE DIRECTOR S REPORT a) The 1968 Audit has been completed, letter will be available at the June meeting. The audit and management b) Diana Nhite has give notice that she will employment in June, alter six aonths, lor family ramsons. A bookkeeping position replacement is underway. be terelnating starch lor the cl Strommen supplied the Board with a follow up tetter to the Chair of tha System Coamittme of the Metropolitan Council following their May 9 Public Hearing on the Lake Minnetonka Park, Specifically the letter addressed statements made at the Hearing regarding the number of public accesses on the \