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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.