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October 5, 2017 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) Board Workshop Minutes - August 8, 2017
• b) Regular Board Meeting Minutes - August 24, 2017
• c) Regular Board Meeting Minutes - September 7, 2017
4. Public Open Forum
5. Citizen Advisory Committee Update
   • a) CAC Meeting Minutes - August 8, 2017
   • b) CAC Meeting Minutes - September 5, 2017
6. New Business   
• a) AIS Update
• b) St. Croix Watershed Research Station - Paleolimnology Report (Fact Sheets: Comfort, Moody, Shields)
• c) Resolution 17-10-01 - Delegating Permitting Authority
• d) Resolution 17-10-02 - Change in Principal Place of Business
7. Old Business   
• a) Street Sweeping Plan
• b) 2018 Budget
• c) Shields Lake Fish Barrier
• d) MAWD Resolution Process
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 - October 26th

Presentations

• Agenda item 6a - AIS Update
• Agenda item 6b - Paleolimnology Report
• Agenda item 7a - Street Sweeping Plan