Home / Meeting Minutes & Agendas / 10-26-17 Regular Board Meeting Packet

October 26, 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) Regular Board Meeting Minutes - October 5, 2017
4. Public Open Forum
5. Citizen Advisory Committee Update
   • a) CAC Meeting Minutes - October 3, 2017
6. New Business   
• a) AIS Update
• b) SWCD Ag BMP Framework Resolution
• c) Permit 17-016
7. Old Business   
• a) Forest Lake Diagnostic Report
• b) Rule Revisions Workshop
• c) 2018 Budget
• d) Principal Place of Business Hearing Date
• e) 3rd Lake Pond Project Update
•  f) Effectiveness Monitoring Report
• g) Lower St. Croix - One Watershed One Plan
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 - November 16, 2017

Presentations

• Agenda item 7a - Forest Lake Diagnostic Report
• Agenda item 7f - Effectiveness Monitoring Report