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HomeMy WebLinkAbout01/15/97 MINUTES OF THE LAKE ADVISORY COMMITTEE January 15, 1997 I. CALL TO ORDER The Lake Advisory Committee meeting convened on Wednesday, January, 1997 at 6:41 p.m. Members present: Chair Jody Stroh, Marianne Breitbach, Doug Larson and Rick Warner. Others present were Water Resources Coordinator Lani Leichty. Members absent: Sally Schmidt and Tom Kearney. n. CONSIDER APPROVAL OF MINUTES OF DECEMBER 18, 1996 MEETING A quorum was not present at the December 18, 1996, therefore, no action was taken regarding minutes for this meeting. There was no meeting during November due to inclement weather, so the October 16, 1996 meeting minutes were approved next. CONSIDER APPROVAL OF MINUTES OF THE OCTOBER 16, 1996 MEETING MOTION BY LARSON, SECONDED BY WARNER TO APPROVE THE OCTOBER 16, 1996 LAC MINUTES. MOTION APPROVED UNANIMOUSLY. III. 1997 LAC GOALS AND OBJECTIVES The 1997 Goals and Objectives were discussed as to what the committee wanted to concentrate on in 1997. It was agreed upon to review the uses of non-vacated public (non DNR) accesses identified in the Lake Access Study, specifically the Quaker Trail access, Pine Road access and the Cove Avenue access. IV. NEW BUSINESS Leichty asked the committee if they were interested in inviting Clear Water Technologies, Inc. in to give a presentation about the process they use in treating eurasian milfoil. It was generally agreed upon that the LAC would allow the watershed district to pursue this opportunity . Chair Stroh mentioned that member Sally Schmidt had resigned from the Lake Advisory Committee to serve on the City's Economic Development Committee. ,- 16200 Eagle Creek Ave. S.E., Prior Lake, Minnesota 55372-1714 / Ph. (612) 447-4230 / Fax (612) 447-4245 AN EQUAL OPPORTUNITY EMPLOYER VI. ADJOURNMENT The meeting adjourned at 8: 10 p.m. MOTION BY WARNER, SECONDED BY LARSON TO ADJOURN THE MEETING. MOTION CARRIED UNANIMOUSLY. Respectfully submitted, ~~ Recording Secretary