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October 24, 2019 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: 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) Joint Board Meeting Minutes - August 26, 2019 (Download MS Word Doc.)
   • b) Special Board Meeting Minutes - September 5, 2019 (Download MS Word Doc.)
   • c) Regular Board Meeting Minutes - September 12, 2019 (Download MS Word Doc.)
   • d) Special Board Meeting Minutes - September 21, 2019 (Download MS Word Doc.)
   • e) Regular Board Meeting Minutes - September 26, 2019 (Download MS Word Doc.)
4. Public Open Forum
5. Citizen Advisory Committee Update
6. Aquatic Invasive Species Update
7. New Business
   • a) Banta Property
8. Old Business
   • a) Workload Analysis & Visioning
   • b) Employee Benefits
   • c) Comprehensive Data Review Workshop
   • d) 1W1P and Watershed Based Funding Updates
9. Report of Staff
   • a) Administrator
   • b) Emmons and Olivier
   • c) Smith Partners
10. Report of Treasurer
    • a) Approval of Bills and Treasurer's Report
11. Report of Officers and Managers
12. Summary and Approval of Board Direction
13. Adjourn
    • a) Next regular board meeting - November 21, 2019