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I <br />LhiCD Board Minutes <br />December 5, 1984 <br />Page 4 <br />CODE AMENDMENTS: Elam <br />reading of the Code <br />from ramp license f.:es <br />waiv and that the <br />Moti, ,yes [11), Nays <br />Moved, Pillsbury Seconded that the first CODE <br />amendment exempting governmental agencies AMENDMENTS: <br />be accepted, that additional readings be RAMP FEE <br />amendment be adopted (Ordinance No. 69). EX.EMPTION, <br />[0). <br />Elam Moved, Rascop Seconded that the first reading of the Code TRANSOM <br />amendment regarding riding on transoms be accepted, that additional RIDING <br />readings be waived, and that the amendment be adopted (Ordinance <br />No. 70). Motion, Ayes [11), Nays [0). <br />OTHER BUSINESS: Hurr Moved, Boynton Seconded (1) that <br />the <br />official <br />OFFICIAL <br />depository for the District be the Wayzata Bank 6 Trust <br />Company, <br />DEPOSITORY <br />reaffirming Resolution No. 46 of October 24, 1984; <br />and <br />(2) that <br />6 <br />the official newspaper designation of the District <br />be <br />the Lake <br />NEWSPAPER <br />Minnetonka Sun/Sailor with publications to appear <br />also <br />in The <br />Laker/Pioneer and in the Wayzata Weekly News/South <br />Shore <br />Weekly <br />News. Motion, Ayes [11), Nays [0). <br />Boynton Moved, Pillsbury Seconded that the winter synopsis card WINTER <br />be approved. Motion, Ayes [11), Nays [0). CARD <br />It was reported that the PCA informed the District that the amounts <br />of boat anti -freeze and spent muriatic acid for boat cleaning ANTI -FREEZE <br />purposes, which are currently draining into the Lake, are too <br />smell to be a pollution factor; I, ever, monitoring will continue. <br />ADJOURNMENT: Brown Moved, Bauman Seconded at 8:55 p.m. that the ADJO'.,RNED <br />meeting be adjourned. Motion, Ayes [11), Nays [0). <br />Submitted by: <br />JoEllen L. Hurr, Secretary <br />Approved by: <br />Robert Tipton Brown, Chairman <br />