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LAKE MINNETONKA CONSERVATION DISTRICT <br />Board Agenda 2 October 26, 1989 <br />(2) LAKE USE (Chair Bob Pillsbury) <br />(a) Approval of Action Report of 10-17-88 <br />(b) Code amendments <br />1) 54.02, Sub 3: Sale of Strong Beer with Wine/Beer Licenses <br />as recommended <br />2) 15.28, Sub 3: Delete language "unless accompanied by his <br />parent or legal guardian" <br />3) 45.43, Sub 2: Change reference from 44.122 to 53.01, and <br />delete language "authorized to sell intoxicating liquor <br />there" <br />(c) Liquor license fixed investigation fee refunds <br />(d) Parking Review, Co. Rd. 51, recommending flashing yellow lights <br />and reduced speed for public safety, per David Singer request <br />(e) Deposit refunds of $100 each for six special events as recommended <br />for approval <br />D. SPECIAL COMMITTEES <br />(1) Advisory Comittee <br />(a) October progress, per outline <br />(b) Subcommittees on Shoreland Management and Fisheries <br />(c) Public Meetings January -February <br />(2) Eurasian Water Milfoil Task Force <br />(a) Sjgn installations <br />(b) Informational brochure development <br />(c) Mapping progress <br />(3) Board Workshop <br />(a) Legal service request for proposals recommendation <br />(b) Ic:stitutional readiness study <br />E. Executive Director: Priority meetings, exchanges <br />8. Unfiniehed Business <br />A. Proposed Nov -Dec Meeting Schedule: <br />11-16-88 Advisory Committee <br />11-19-88 Dock Committee <br />11-28-88 Lake Use Committee <br />No Advisory Committee meeting in December <br />12-7-88 Regular Board Meeting <br />9. New Business - as recommended <br />10. Adjournment <br />to--1U-88 <br />