11-14-1988 Council Packet - Laserfiche WebLink

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LAKE MINNETONKA CONSERVATION DISTRICT REGULAR MEETING TONKA BAY VILLAGE HALL October 26, 1988 The regular meeting of the Lake Minnetonka Conservation District war called to order by Chair Robert Rascop at 7:30 p.m., Wednesday, October, 26, 1988, Tonka Bay Village Hall. Present: Chair Robert Rascop, Shorewood; Bert Foster, Deephaven; James Grathwol, Excelsior; David Cochran, Greenwood; Robert Pillsbury, Minnetonka; Jan Boswinkel, Minnetonka Beach; John Lewman, Minnetrista; Tom Reese, Mound; Ron Kraemer, Spring Park; John Malinka, Victoria; Attorney Charles LeFevere; Executive Director, Eugene Strommen. Mayor Ruth Sherman was in attendance for Marvin Bjorlin. Absent, JoEllen Hurr, Orono; Hark Westlund, Wayzata; Robert Slocum, Woodland. APPROVAL OF MINUTES. Upon presentation by Chair Rascop, Lewman moved, Reese seconded that the minutes of the meeting of September 28, 1988 be approved as mailed. The motion carried unanimously. INSTALLATION OF OFFICERS AND DIRECTORS. Attorney LeFevere administered the oath of office to LMCD Officers and Directors. PASSING OF THE GAVEL. Chair Bob Rascop passed the gavel to Vice Chair Tom Reese, in lieu of JoEllen Hurr's absence, to conduct the balance of the meeting. PUBLIC COMMENTS. No comment was offered from persona in attendance. COMMUNICATIONS. Minnehaha Creek Watershed District Chair James Spensley ex- pressed appreciation of the MCWD for the time to prepare written comments con- cerning permit applications. Spensley went on to express their appreciation of the level of support that the LMCD is providing the MCWD in their review of the permit applications. It was also noted that the LMCD Board passed a resolution at the September 28 Board meeting supporting the MCWD's grant ap- plication for the Long Lake Creek Sub Watershed District non -point source pollution abatement project. REPORTS: A. SPECIAL BOARD ASSIGNMENT, 11CWD OPERATING PLAN REVIEW, DAVE COCHRAN. In Cochrane absence this item was held for consideration later. B. TREASURER'S REPORT 1. Quarterly Budget Report, The report for the quarter ending 9-30-88 was presented by the Executive Director for Treasurer Westlund. Gen- eral Fund was revised as to form, Strommen noted, showing "Other In- come" broken down into four categories of documentation. LMCD commu- nity revenue is 98.1% complete, the one remaining payment being that from the City of Victoria. In General Fund disbursements, the 1988