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Outline meeting, members introduce themselves, task force charge (*), current Roseville ordinance (*), Shoreview ordinance as a possiblity (*). Le gal summary - Jim V anous * Vanous draft. Bullet and cover the most important topics in oral presentation. Environment summary - Jim Stark * Stark draft. Use overhead with bullets. Safety/Enf�rcement summary - Deane Anklan/John Gramer * Anklan draft, but (i) delete reference to Quetevis and Gallop, (ii) add info on enforcement trends and city $ contribution, (iii) comment on trends in boat traffic; include responses to questions #13, #20 in 12/4 minutes. Change wording in q 3 to delete "vague". Preliminary consensus - Gary Wood Related issues and recommendations - Peggy Egli mail new ordinance to Lake Owasso community, signage at boat ramp, PR to local news, city support of water patrol, public input on permitting (brie� Conclude presentation and solicit publie commettt - Gary Wood Decide on comment time/person based on # speakers and meeting conclusion at 9 PM (Kate Linder wi11 time speakers). Encourage concise and/or new comment. Letters to the city are public: Steve North will summarize written input prior to the oral comment period. Prepare handouts defermine overheads to be used. Materials marked by * are handouts, summarized in bulleted form as overheads. Members may make their own handouts and overheads (follow ciry "Presentation Tips") or supply material to Steve North by . The city will make 100 copies of each handout (SN). A general "welcome" handout will be prepared that includes a statement that LOTF minutes are available from the city (SN). Other. Permit applications for miscellaneous items are grouped as one motion on the city council consent agenda; other applications may elicit public comment. For the slalom and jump permit, a letter used to be sent to nearby residents, but when people stopped coming to the permit hearing, the letter was no longer sent and the request was put under report/recommend. LOTF could encourage the city to make the permit hearing a formal process (SN). No panelists will be invited to speak on 1/29 although they could be informed of the meeting and that input is desired from Roseville residents (PE). Individuals with questions for panelists are encouraged to contact them directly (except Converse) unless the task force also wants the answer. Task force seating on 1/29 will be in councils' chairs (members identified by placard). LOTF members are encouraged to arrive by 6:30 PM. LOTF minutes 2