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LAKE MINNETONKA CONSERVATION DISTRICT <br /> BOARD OF DIRECTORS <br /> AGENDA <br /> 7:00 PM, Wednesday, April 9, 2003 <br /> Tonka Bay City Hall <br /> CALL TO ORDER <br /> ROLL CALL <br /> CHAIR ANNOUNCEMENTS, Chair Foster <br /> READING OF MINUTES- 3/12/03 LMCD Regular Board Meeting <br /> 3/26/03 LMCD Regular Board Meeting <br /> PUBLIC COMMENTS - Persons in attendance, subjects not on agenda (5 min.) <br /> CONSENT AGENDA- Consent agenda items identified with a (*) will be approved in <br /> one motion unless a Board member requests discussion of any item, in which case the <br /> item will be removed from the consent agenda. <br /> PUBLIC HEARINGS <br /> • Sun Star Cruises, Inc., new on-sale intoxicating liquor license application for the <br /> charter boat, Sunstar. <br /> 1. Public Hearing <br /> 2. Discussion and/or Consideration <br /> • City of Minnetonka Beach, new multiple dock license application to reconfigure the <br /> non-conforming facility ur;der LMCD Code Section 2.015. <br /> 1. Public Hearing <br /> 2. Discussion and/or Consideration <br /> • Michael & Donna Wallace, variance application from LMCD Code for dock length <br /> requirements. <br /> 1. Public Hearing <br /> 2. Discussion and/or Consideration <br /> 1. WATER STRUCTURES <br /> A) (*) 2003 Multiple Dock Licenses, staff recommends approval of 2003 renewal, <br /> without change, multiple dock license applications for Minnetonka Portable <br /> Dredging, Sailors World Marina, Smithtown Bay Association, and Suburban <br /> Hennepin Regional Park District; <br /> B) Additional Business; <br />