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LAKE MINNETONKA CONSERVATION DISTRICT <br /> BOARD OF DIRECTORS <br /> 7:00 PM, Wednesday, February 8, 2006 <br /> Wayzata City Hall <br /> CALL TO ORDER <br /> Skramstad called the meeting to order at 7:04 p.m. <br /> ROLL CALL <br /> Members present: Tom Skramstad, Shorewood; Paul Knudsen, Minnetrista; Tom Seuntjens, Minnetonka <br /> Beach; John Berns, Wayzata; David Gross, Deephaven; Steve Johnson, Mound; Andrew McDermott, <br /> Orono; Pete Nelson, Victoria; Tom Scanlon, Spring Park; Herb Suerth, Woodland. Also present: Charles <br /> LeFevere, LMCD Counsel; Greg Nybeck, Executive Director; Judd Harper,Administrative Technician; <br /> Emily Herman, Administrative Assistant. <br /> Members absent: Doug Babcock, Tonka Bay; Katy Van Hercke, Minnetonka; Cree Zischke, Greenwood. <br /> The new representative for the City of Excelsior will take the oath of office at the 2/22/06 LMCD Regular <br /> Board Meeting. <br /> CHAIR ANNOUNCEMENTS, Chair Skramstad <br /> There were no Chair announcements. <br /> READING OF MINUTES- 1/11/06 LMCD Regular Board Meeting <br /> MOTION: Knudsen moved, McDermott seconded to approve the minutes from the 1/11/06 LMCD Regular <br /> Board Meeting as submitted. <br /> VOTE: Ayes(7), Abstained (3, Gross, Seuntjens, and Suerth); motion carried. <br /> PUBLIC COMMENTS- Persons in attendance, subjects not on agenda (5 min.) <br /> There were no comments from the public on subjects not on the agenda. <br /> CONSENT AGENDA-Consent agenda items identified with a (*)will be approved in one motion unless a <br /> Board member requests discussion of any item, in which case the item will be removed from the consent <br /> agenda. <br /> Gross moved, Suerth seconded to approve the consent agenda as submitted. Motion carried <br /> unanimously. Items so approved include: 1A, 2006 Multiple Dock Licenses, staff recommends Board <br /> approval of 2006 renewal without change applications as outlined in 2/2/06 staff memo ; 2A, Minutes from <br /> the 12/9/05 EWM/Exotics Task Force Meeting, 3A,Audit of Vouchers (1/16/06— 1/31/06 and 02/01/06— <br /> 02/15/06); and 36, December financial summary and balance sheet. <br /> PUBLIC HEARING <br /> • Marvin and Nancy Blair, variance application to install a bridge over emergent vegetation at 3768 <br />