HomeMy WebLinkAbout08/19/98
LAKE ADVISORY COMMITTEE
Agenda
Wednesday, August 19, 1998
Fire Station No.1, 16776 Fish Point Road
Council Chambers
6:30 - 8:30 PM
I. CONVENE
II. APPROVE MINUTES OF THE JUL Y 15, 1998 MEETING
III. JOINT LAKE ADVISORY COMMITTEE/CITY COUNCIL MEETING
IV. NEW BUSINESS
V. ADJOURN
LAKE ADVISORY COMMITTEE
Agenda Report
VVednesday, August 19, 1998
I. CONVENE
II. APPROVE MINUTES OF THE JULY 15, 1998 MEETING
ACTION REQUIRED: MOTION TO APPROVE THE JULY 15, 1998 MEETING
MINUTES.
III. JOINT LAKE ADVISORY COMMITTEE/CITY COUNCIL MEETING
A. DISCUSS LAKE ADVISORY COMMITTEE/CITY COUNCIL EXPECTATIONS.
B. CLARIFY CITY COUNCIL DIRECTIVES TO LAC (SEE ATTACHED JULY 9,
1998 MEMORANDUM AND AUGUST 3,1998 DIRECTIVES)
C. PRESENTATION - PRIOR LAKE/SPRING LAKE WATERSHED DISTRICT:
LAKE LEVEL MANAGEMENT REGULATIONS AND CONSTRAINTS.
IV. NEW BUSINESS
A. DISCUSSION OF PROCESS AND ACTION STEPS TO COMPLETE
DIRECTIVES.
v. ADJOURN
ACTION REQUIRED: MOTION AND SECOND TO ADJOURN THE MEETING.