HomeMy WebLinkAbout09/17/97
LAKE ADVISORY COMMITTEE
Agenda
Wednesday, September 17,1997
Fire Station No.1, 16776 Fish Point Road
Council Chambers
6:30 - 8:30 PM
L CONVENE
IL APPROVE MINUTES OF THE AUGUST 20,1997 MEETING
IlL SHADY BEACH TRAIL ACCESS DISCUSSIONS
IV. SEDIMENT SAMPLING PLAN STATUS
V. NOMINATE CHAIR AND VICE-CHAIR POSITIONS
VL CONSIDER CHANGING MEETING DATES
VIL NEW BUSINESS
VIlL ADJOURN
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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, September 17, 1997
I. CONVENE
II. APPROVE MINUTES OF THE AUGUST 20, 1997 MEETING
ACTION REQUIRED: MOTION TO APPROVE THE AUGUST 20, 1997 MEETING
MINUTES.
III. SHADY BEACH TRAIL ACCESS DISCUSSIONS
ACTION REQUIRED: HEAR COMMENTS FROM NEIGHBORS AND THE
SPORTSMAN'S CLUB REGARDING THE SHADY BEACH TRAIL ACCESS BEFORE
A FINAL RECOMMENDATION IS MADE TO THE COUNCIL.
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IV. SEDIMENT SAMPLING PLAN STATUS
ACTION REQUIRED: DISCUSS THE STATUS OF THE SEDIMENT SAMPLING
PLAN.
V. NOMINATE CHAIR AND VICE-CHAIR POSITIONS
ACTION REQUIRED: NOMINATE CHAIR AND VICE-CHAIR POSITIONS FOR THE
LACE TO SERVE FROM OCTOBER 1, 1997 TO SEPTEMBER 30,1998.
VI. CONSIDER CHANGING MEETING DATES
ACTION REQUIRED: TAKE A CONSENSUS AMONG THE MEMBERS TO SEE IF A
DIFFERENT MEETING NIGHT WOULD BE MORE CONVENIENT.
VII. NEW BUSINESS
ACTION REQUIRED: DISCUSS ANY OTHER NEW BUSINESS.
VIII. ADJOURN
ACTION REQUIRED: MOTION AND SECOND TO ADJOURN THE MEETING.
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16200 Eagle Creek Ave. S.E., Prior Lake, Minnesota 55372-1714 / Ph. (612) 447-4230 / Fax (612) 447-4245
AN EQUAL OPPORTUNITY EMPLOYER