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RE��eV�� <br /> LAKE MINN BOARD OFODIRECTORSN DISTRICT APR �o Zo49 <br /> AGENDA CI��F��O,yO <br /> 7:00 PM, Wednesday, April 22, 2009 <br /> Wayzata City Hall <br /> 1. CALL TO ORDER <br /> 2. ROLL CALL <br /> 3. APPROVAL OF AGENDA <br /> 4. CHAIR ANNOUNCEMENTS, Chair Whalen <br /> 5. APPROVAL OF MINUTES- 4/8/09 LMCD Regular Board Meeting <br /> 6. APPROVAL OF CONSENT AGENDA <br /> A) Audit of vouchers (4/16/09 — 4/30/09) <br /> B) March financial summary and balance sheet <br /> C) Environmental Sentry Protection, 2009 Save the Lake Grant Agreement for <br /> Internet Landing Installed Device Sensors (I-LIDS) Project <br /> D) 2009 Multiple Dock Licenses, staff recommends Board approval of renewal <br /> (without) change applications for Browns Bay, LLC (Site 1 and 2), Chapman Place <br /> Marina, Foxhill HOA, and Seahorse Condominiums that have been paid in full <br /> E) Charles & Shanda Shannon, draft Findings of Fact and Order approving an <br /> adjusted dock use area and side setback variance <br /> F) State of Minnesota Income Contract for the use of MN DNR Watercraft Inspection <br /> Program inspectors for 2009 boating season <br /> 7. ITEMS REMOVED FROM THE CONSENT AGENDA <br /> 8. PUBLIC COMMENTS- Persons in attendance, subjects not on the agenda (limited <br /> to 5 minutes) <br /> 9. PUBLIC HEARING <br /> • Jon Schwartzman, new multiple dock license and dock length variance applications <br /> for the storage of five restricted watercraft on 253' of continuous 929.4' shoreline at <br /> 425 Oxford Road on Stubbs Bay <br /> 10. OTHER BUSINESS <br /> A) 2009 EWM Harvesting Program, staff overview of project <br />