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January 25, 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) Joint Board Workshop Minutes - December 19, 2017
• b) Regular Board Meeting Minutes - December 21,2017
4. Public Open Forum
5. Citizen Advisory Committee Update
   • a) CAC Meeting Summary - January 9, 2018
6. New Business   
• a) Blue Water Science Reports and Presentation
  • Bone Lake: Curlyleaf Pondweed & Eurasian Watermilfoil Assessment
  • Comfort Lake: Curlyleaf Pondweed & Eurasian Watermilfoil Assessment
  • Comfort Lake: Zebra Mussel Assessment
  • Forest Lake: Curlyleaf Pondweed & Eurasian Watermilfoil Assessment
  • Forest Lake: Flowering Rush Assessment
• b) Blue Water Science 2018 Agreement
• c) Citizen Advisory Committee Appointments
• d) Hayward Avenue Scope of Work
• e) Castlewood Scope of Work
•  f) One Watershed-One Plan Memorandum of Agreement
• g) One Watershed-One Plan Metro Watershed Based Funding
• h) Metro MAWD Meeting Update
7. Old Business   
• a) Rule Revisions
  • Review Period Comments and Responses Table
  • Proposed Rule Revisions (clean)
  • Resolution 18-01-02: Adopted Revised Watershed District Rules
• b) Watershed Management Plan Minor Amendment
  • Amended Pages Only
  • Full Proposed Amendment
  • Timeline of Major Events
  • December 19th Acceptance Letter from BWSR
  • Replacement Pages Key
8.    Report of Staff
• a) Administrator
• b) Emmons & Olivier
• c) Smith Partners
9. Report of Treasurer
• a) Approval of Bills and Treasurer's Report
10. Report of Officers and Managers                            
11. Adjourn
• a) Next Regular Board Meeting - February 22, 2018

Presentations

• 6a) Blue Water Science Report Summaries