HomeMy WebLinkAbout130416 LAC Minutes
Phone 952.447.9800 / Fax 952.447.4245 / www.cityofpriorlake.com
4646 Dakota Street SE
Prior Lake, MN 55372
LAKES ADVISORY COMMITTEE MEETING MINUTES
April 16, 2013
CALL TO ORDER
The meeting was called to order at 4:32 pm. Present were LAC Vice-Chair Jasan, LAC members
Rech, Weninger, Streefland, and Feldman, Councilor McGuire, City Water Resources Engineer
Young, CTAC member Phi Do, and Prior Lake-Spring Lake Watershed District staff member Jaime
Rockney.
APPROVAL OF MINUTES
MOTION BY JASAN, SECONDED BY RECH, TO APPROVE THE MINUTES OF THE MARCH 19, 2013
LAC MEETING AS PRESENTED.
VOTE: Ayes by Jasan, Rech, and Streefland. Weninger and Feldman abstained. The motion
carried.
OLD BUSINESS
LAC Mission Statement Taskforce
This agenda item was deferred to a future meeting.
Community Outreach Opportunities
Water Resources Engineer Young presented the agenda report. Presentation item only, no votes
were taken.
2013 LAC Goals
Water Resources Engineer Young presented the agenda report.
MOTION BY RECH, SECONDED BY STREEFLAND, TO ADOPT THE 2013 LAC GOALS AS WRITTEN.
VOTE: Ayes by Jasan, Rech, Weninger, Streefland, and Feldman. The motion carried.
OTHER BUSINESS
Prior Lake-Spring Lake Watershed District staff member Jaime Rockney gave a presentation
entitled “Water Monitoring Activities”. The presentation was well-received. Presentation item
only, no votes were taken.
STAFF UPDATE
2013 Projects & Interns
Water Resources Engineer Young presented the agenda report. Presentation item only, no votes
were taken.
NEW BUSINESS
Subcommittee Reports (Civic Engagement & Communication)
The group discussed how subcommittees could be formed to address civic engagement and
communication with residents. Staff was directed to send out assignments for a future LAC
workshop. Discussion item only, no votes were taken.
UPCOMING MEETINGS
Regular Meeting: May 21, 2013, 4:30 pm, City Council Chambers
Regular Meeting: June 18, 2013, 4:30 pm, City Council Chambers
ADJOURNMENT
A motion to adjourn was made by Member Weninger and seconded by Member Rech. With all
in favor, the meeting adjourned at 5:41 pm.
_______________________________________
Pete Young, City Water Resources Engineer