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HomeMy WebLinkAbout03/20/96 LAKE ADVISORY COMMITTEE Agenda Wednesday, March 20, 1996 Fire Station No.1, 16776 Fish Point Road Council Chambers 6:30 - 8:30 PM L CONVENE IL APPROVE MINUTES OF THE FEBRUARY 21,1996 MEETING IlL MANAGEMENT OF EURASIAN MILFOIL IV. 1997 - 2001 CAPITAL IMPROVEMENT PROGRAM -- v. NEW BUSINESS VL ADJOURN . The next meeting of the LAC is setfor Wednesday, April 17,1996. 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, March 20, 1996 I. CONVENE II. APPROVE MINUTES OF THE FEBRUARY 21, 1996 MEETING ACTION REQUIRED: MOTION TO APPROVE THE FEBRUARY 21, 1996 MINUTES. III. MANAGEMENT OF EURASIAN MILFOIL - The watershed would like the LAC to provide them with a plan of action to go along with the proposed 1996 milfoil budget. Content of the articles to be included in the spring newsletter need to be decided on. Video-taping segments for the local cable public access channel regarding the lake demonstration project is a possibility. Also, Frank Boyles would like to interview Steve McComas as part of a community education program to be aired on the local cable channel. The LAC needs to provide Frank with questions they would like him to ask Mr. McComas relating to milfoil and its' management. ACTION REQUIRED: DEVELOP A PLAN OF ACTION FOR MANAGING MILFOIL IN 1996. PROVIDE INPUT FOR THE SPRING NEWSLETTER ARTICLES. WRITE UP QUESTIONS FOR MR. BOYLES TO ASK MR. McCOMAS ABOUT MlLFOIL AND ITS' MANAGEMENT. IV. 1997 - 2001 CAPITAL IMPROVEMENT PROGRAM Advisory members are to review the current water resources portion of the CIP and suggest project priorities and timelines. ACTION REQUIRED: PRIORITIZE CAPITAL IMPROVEMENT PROJECTS V. NEW BUSINESS -- VI. ADJOURN . The next meeting of the LAC is set for Wednesday, April 17,1996. 16200 Eagle Creek Ave. S.E., Prior Lake, Minnesota 55372-1714 / Ph. (612) 447-4230 / Fax (612) 447-4245 AN EQUAL OPPORTUNITY EMPLOYER /~' AGENDA JOINT CITY COUNCIL AND LAKE ADVISORY COMMITTEE . 5:00 P.M. March 18, 1996 I. Dinner II. Introductions III. 1996 Goals and Objectives Review IV. Bylaws (Attached). - V. Lake Advisory Committee Chair Report to City Counci (Attached).! VI. Council Positions Regarding Watershed Issues: . Outlet Issues . Watershed Responsibilities . Relationships VII. Other Business: VIII. Adjourn - 7:00 P.M. - 16200 ia~~ Ave. S.E., Prior Lake, Minnesota 55372-1714 / Ph. (612) 447-4230 / Fax (612) 447-4245 AN EQUAL OPPORTUNITY EMPLOYER