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October 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. Oath of Office - Jen Oknich
3. Setting of Meeting Agenda
4. Consent Agenda
• a) Regular Board Meeting Minutes - September 13, 2018
• b) Special Board Meeting Minues - September 18, 2018
• c) Regular Board Meeting Minutes - September 27, 2018
5. Public Open Forum
6. Citizen Advisory Committee Update
7. New Business   
• a) Permitting Update
• b) AIS Update
8. Old Business   
• a) Bone Lake Wetland Restoration - Edell Construction Contract
• b) Land Acquisition & Management - Banta Property Review
• c) 2019-2020 Professional Services RFP - Initial Review
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. Summary and Approval of Board Direction                   
13. Adjourn
• a) Next Regular Board Meeting - November 15, 2018

Presentations

• Agenda item 7a - Permitting Presentation