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Wichita Lake Study Commission Minutes - 08/12/2014MINUTES LAKE WICHITA STUDY COMMITTEE August 12, 2014 MEMBERS PRESENT: Stephen Garner, Chair ■ Members Clayton Lane. Vice Chair Penny Miller, Secretary Sam Bownds, City Manager, Lakeside City Nic Brisette Michael Chapman Larry Scott Jack Murphy, Director of Parks and Recreation a staff Miles Risley, City Attorney Kenley Hegglund, Assistant City Attorney Pat Hoffman, Property Administrator Curt Cassidy, Engineering Leslie Lyons, Property Management Pete Gill, Lakeside City Homeowner's Association ■ Guests ABSENT: Nancy Heath Howell ■ Members Jennifer Ojeda Tom Lang, Ex- Officio Brian Hooker ■ Council Liaison I. Call to Order and Introductions Stephen Garner called the meeting to order and all members and staff introduces{ themselves. 11. Approval of Minutes Penny Miller presented the draft minutes fro-n June (there were no minutes for July, since there was not a quorum to conduct business.) Clayton Lane moved the minutes of the July meeting be approved. Michael Chapman seconded. Minutes were approved. LAKE WICHITA COMMITTEE August 12, 2014 Page 1 Clayton Lane asked 'if there had been any change in the availability of federal or state funds for this project. There has not. Members discussed options for funding and members were asked to compile a list of potential donors. =10 WA03=- Date IMIANWITI �, i''i M, M