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January 28, 2016 Regular Board Meeting Packet

 Meeting Notice and Agenda

1. Call to Order of Regular Meeting
2. Managers Oath of Office
3. Setting of Meeting Agenda
4. Consent Agenda: The consent agenda is considered as one item of business. It consists of routine administrative items or items not requiring discussion.  Items can be removed from the consent agenda at the request of the Board member, staff member, or a member of the audience. Please state which item or items you wish to remove for separate discussion.
   • a) Regular Board Meeting Minutes – November 19, 2015
   • b) Special Joint Board Meeting Minutes – November 23, 2015
   • c) Regular Board Meeting Minutes – December 17, 2015
   • d) Citizen Advisory Committee Meeting Minutes – January 5, 2016
5. Public Open Forum
6. Citizen Advisory Committee Update
7. New Business
   • a) Election of Officers                                                                                 
   • b) Designation of Official Newspapers & Banks                                      
   • c) Chisago County Children’s Water Festival                                               
   • d) Watercraft Inspections Results and Proposal                                                      
8. Old Business  
   • a) Paleolimnological Proposal                                                                  
   • b) 2015 AIS Summary                                                                                          
   • c) Blue Water Science Reports                                                                 
   • d) Broadway Avenue Monitoring Results                                                               
   • e) Forest Lake Diagnostic Study Update                                                                 
   • f) New Website Walkthrough                                                                                 
   • g) Street Sweeping Update                                                                           
   • h) Priorities Workshop Outcome                                                                        
9. Report of Staff
   • a) Administrator
   • b) Emmons & Olivier
   • c) Smith Partners
10. Report of Treasurer
• a) Approval of Bills and Treasurer’s Report
11. Report of Officers and Managers
12. Adjourn           Next Meeting – February 25, 2015

Presentations

• Agenda item 7c - Chisago County Children's Water Festival
• Agenda item 7d - Watercraft Inspections Results and Proposal
• Agenda item 8b - 2015 AIS Summary
• Agenda item 8c - Blue Water Science Reports
• Agenda item 8e - Forest Lake Diagnostic Study Update

The following are the agendas and minutes of Citizen Advisory Committee (CAC) and/or Stakeholder meetings for 2011.