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January 16, 2018 Regular Board Meeting Packet

Meeting Notice and Agenda

A copy of any printed materials relating to the agenda items will be available in the meeting room for inspection by the public during the time of the meeting. Hard copies of agenda items can also be obtained before meetings from the District office at 44 Lake Street South, Suite A, Forest Lake, MN.

1. Call to Order of Regular Meeting
2. Setting of Meeting Agenda
3. Consent Agenda
• a) Regular Board Meeting Minutes - November 16th 2017
• b) Board Workshop Minutes - November 16th 2017
• c) Joint Board Workshop Minutes  November 20th 2017
4. Public Open Forum
5. New Business
• a) Designation of Official Newspapers & Banks
• b) Election of Officers
6. Old Business      
• a) Hayward Avenue Scope of Work
• b) Castlewood Scope of Work
• c) Lower St. Croix One Watershed-One Plan Memorandum of Agreement
7. Adjourn

• a) Next Regular Board Meeting - January 25, 2018