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LAKE MINNETONKA CONSERVATION DISTRICT • <br />Board Agenda, September 23, 1988 <br />Page 2 <br />D. Special Committees <br />(1) Advisory Committee (informational - Rascop, Reese, Arndorfer) <br />(a) Subcommittee organization <br />(b) Public meeting schedule development <br />(c) Project schedule update and revision <br />(d) Summer monitoring of Lake Use early termination <br />(e) legislative grants-in-aid funding plan <br />(2) Eurasian Water Milfoil Task Force (Chair Tom Reese) <br />(a) "Prevent spread of Eurasian Water Milfoil" sign status <br />(b) Regional, state agency cooperation, assistance from DNR, Army <br />CoE, Hennepin Parks, Hennepin County Lake Improvement, Fresh- <br />water Foundation, private treating consultant <br />(c) Projections for developing a strategic plan to attract needed <br />funding, municipal and regional/state agency assistance <br />E. Executive Director <br />(1) Administrative, personnel progress, needs <br />(2) Priority meetings, exchanges <br />7. Unfinished Business <br />A. DNR Shoreland Management Rules draft review <br />B. Fee -Study Committee appointments <br />C. Set special meeting date for Professional Fundraising Service reporit <br />D. Additional unfinished business <br />8. New Business <br />A. Nomination of Officers and estabiishi-ig election procedure <br />B. Prosecuting Attorney replacement: Steve :alien of LeFevere, Lefler, <br />et al; and Herb (Skip) Lefler proposal <br />i;. Additional new business <br />9. Adjournment <br />y 1 88 <br />