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HomeMy WebLinkAbout02/21/96 LAKE ADVISORY COMMITTEE Agenda Wednesday, February 21,1996 Fire Station No.1, 16776 Fish Point Road Council Chambers 6:30 - 8:30 PM I. CONVENE II. APPROVE MINUTES OF THE DECEMBER 18,1995 MEETING IlL MANAGEMENT OF EURASIAN MILFOIL IV. 1996 GOALS AND OBJECTIVES V. ANNUAL YEAR END REPORT VI. EROSION CONTROL PROGRAM VII. PUBLIC EDUCATION VIII. CAPITAL IMPROVEMENT PROJECTS IX NEW BUSINESS X ADJOURN · The next meeting of the LAC is set for Wednesday, March 20,1996. 16200 Eagle Creek Ave. S.E., Prior Lake, Minnesota 55372-1714 / Ph. (612) 447-4230 / Fax (612) 447-4245 AN EQUAL OPPORTUNITY EMPLOYER LAKE ADVISORY COMMITTEE Agenda Report Wednesday, February 21, 1996 I. CONVENE II. APPROVE MINUTES OF THE DECEMBER 18, 1995 MEETING ACTION REQUIRED: MOTION TO APPROVE THE DECEMBER 18, 1995 MINUTES. III. MANAGEMENT OF EURASIAN MILFOIL Articles to be included in the spring newsletter need to be decided on. Also, a budget needs to be prepared regarding expenses for the 1996 milfoil program to present to the watershed. ACTION REQUIRED: PROVIDE INPUT REGARDING MANAGEMENT OF EURASIAN MILFOIL FOR 1996. FORMULATE A BUDGET FOR 1996 EURASIAN MILFOIL EXPENSES TO FURNISH TO THE WATERSHED. IV. 1996 GOALS AND OBJECTIVES Review and discuss the 1996 Goals and Objectives. ACTION REQUIRED: NONE REQUIRED V. ANNUAL YEAR END REPORT March 18, 1996 has been selected as the date for the LAC to meet with the council. The Annual Year End Report will be presented at this time. Also, council will go over the by-laws and the 1996 Goals and Objectives with the committee. The meeting time is from 5:00 to 7:00 p.m. ACTION REQUIRED: NONE REQUIRED. - 16200 Eagle Creek Ave. S.E., Prior Lake, Minnesota 55372-1714 / Ph. (612) 447-4230 / Fax (612) 447-4245 AN EQUAL OPPORTUNITY EMPLOYER VI. EROSION CONTROL PROGRAM Discuss the proposed erosion control program and comment. ACTION REQUIRED: NONE REQUIRED VII. PUBLIC EDUCATION Think of water related articles to be placed in this years Wave Length. ACTION REQUIRED: MOTION TO APPROVE SEVERAL IDEAS. VIII. CAPITAL IMPROVEMENT PROJECTS Discuss the current status of capital improvement projects to date. ACTION REQUIRED: NONE REQUIRED IX. NEW BUSINESS X. ADJOURN . The next meeting of the LAC is set for Wednesday, March 20,1996.