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LAKE MINNETONKA C(.)NSERVATION DISTRICT �\ Lr` ��— <br />BOARD OF DIRECTORS I , OCT 4 lc;88 <br />A C B N D A <br />Regular MeE=ing, 7:30 p.m., Wednesday, October 26, 1388' <br />Tonka Hay Village Hall <br />4901 Manitou RoAd, Tonka Bay <br />1. Call to Order <br />2. Roll Call <br />3. Reading of Minutes, approval a-i read or amended, "-28-88 <br />4. Installation of Officers <br />5. Public Cosneents - items from persons in al.Cndance not on agenda <br />f:. Coseounications: Letter of appreciation, Minnehaha Creek Watershed District <br />for resolution in support of Long Lake Non -Point Source Pollution Abatement <br />Project <br />7. Reports <br />A. Special Board Assignment: MCWD Operating Pidn Review, Dave Cochran <br />B. Treasurer <br />(1) Quarterly Budget Rep.,,', quarter ending 9-30-88 <br />(2) Financial Condition, month ending 9-30-88 <br />(3) Auait of vouchers for pa;ment (l_. summary list) <br />(4) Depository Resolution fo, checking d savings accounts <br />C. Standing Committers <br />(.) WATER STRUCTURES b ENVIRONMENT (Chair '(.11en Hurr) <br />(a) Approval of Action Report of 10-8-88 <br />;b) Nelson variance ivplication request; committee recommendation <br />to deny <br />(c) Roc'.kvam deicing application request to include Site #:' as <br />recommended for approval <br />(d) Deicing arplications for iicense renewals per list, subject <br />to conditions, in 12.09, Sub 4, a) - h) <br />(e) Deicing annual application fee requirement to retain deicing <br />status as recommended <br />(f) *3istrict Mooring Area (DMA) temporary extensions recommending <br />Code amendment <br />(g) Lake frontage Coda amendment, considering Lake Use Cowmittee <br />recommendation supporting consultant Dave Arndorfer'9 propos•il <br />to withhold major Code amendments during Comprehensive Plan <br />study <br />(more) <br />