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HomeMy WebLinkAbout06/18/97 June 18, 1997 I. CALL TO ORDER The Lake Advisory Committee meeting was called to order by chair Stroh on Wednesday, June 18, 1997 at 6:45 p.m. Members present:, Marianne Breitbach, , Tom Kearney, Doug Larson and Jody Stroh. Others present were Water Resources Coordinator Lani Leichty. Members absent: Kate Haggerty, Paul Trapp and Rick Warner. II. CONSIDER APPROVAL OF MINUTES OF MEETING The first item on the agenda was to approve the Minutes of the meeting for May 21, 1997. There was not a quorum present at the meeting to approve the Minutes. III. 1997 MILFOIL TREATMENT PROGRAM Leichty mentioned that the milfoil mapping was completed and that several of the proposed areas for milfoil treatment on the lake should be eliminated. These areas were the Lord's Street Channel and Lakefront Park. He suggested that this extra acreage be distributed among the remaining areas to be treated. MOTION BY LARSON, SECONDED BY KEARNEY TO DELETE LORD'S STREET CHANNEL AND LAKEFRONT PARK FROM THE 1997 TREATMENT PROJECT AND ADD THIS ACREAGE TO THE REMAINING AREAS TO BE TREATED. MOTION PASSED UNANIMOUSLY. IV. ORDINANCE RECOMMENDATIONS This item was not discussed at the meeting. It will be reviewed later in the year and tied into the proposed wetland management plan. V. NEW BUSINESS There was no new business at this meeting. VI. ADJOURNMENT MOTION BY LARSON, SECONDED BY BREITBACH TO ADJOURN THE MEETING AT 7:55 P.M., MOTION PASSED UNANIMOUSLY. Respectfully submitted, ~ Lanol Leiclity Recording Secreta 16200 Eagle Creek Ave. S.E., Prior Lake, Minnesota 55372-1714 / Ph. (612) 447-4230 / Fax (612) 447-4245 AN EQUAL OPPORTUNITY EMPLOYER